According to the demand for customized transaction screening
The powerful, reliable and secure cloud service is according to the latest sanctions list screening your organization's message, once found any suspicious circumstances, real-time alarm.Through the new interface intuitive, mature rules and customizable alarm configuration options, Swift Transaction Screening to provide you with unprecedented flexibility, help you in the speed of Transaction processing in compliance issues at the same time.
As a forward-looking system, Transaction Screening users can use the latest ISO 20022 rich data field Screening efficiency and effectiveness.For agency has not yet been migrated to ISO 20022 standard, the Transaction Screening can help you to get well prepared for the smooth migration of the standard message.
因为是部署在云端的系统,因此无需安装任何软件,可以快速配置并减少维护成本,。目前已经有超过900家遍布全球的银行和企业使用我们的筛查解决方案,请联系我们,成为他们的中的一员!
The Transaction Screening
Fully functional solution
Users will benefit from the system adopted by the engine, reliable and mature trading screening of the latest sanctions list and industry leading security.
支持ISO 20022标准
Swift is promoting in the industry within the scope of the cross-border payment based on the ISO 20022 standard, this system allows you to FIN on Swift network real-time screening and ISO 20022 two standard message.
一站式交易筛查
事务筛查和我们的名字筛选和付款控制解决方案部署在同一个平台上——实现所有筛查解决方案集中管理。
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获取关于事务检查服务的详细信息。
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