Statements (13)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:software
|
| https://www.w3.org/2000/01/rdf-schema#label |
SWIFT Compliance Solutions
|
| gptkbp:includes |
transaction monitoring
|
| gptkbp:is_designed_for |
financial services industry
|
| gptkbp:is_part_of |
gptkb:SWIFT_network
|
| gptkbp:is_used_by |
banks
|
| gptkbp:offers |
anti-money laundering solutions
|
| gptkbp:provides |
financial crime compliance services
sanctions screening |
| gptkbp:supports |
regulatory compliance
|
| gptkbp:works |
gptkb:Educational_Institution
|
| gptkbp:bfsParent |
gptkb:SWIFT
|
| gptkbp:bfsLayer |
4
|