Statements (44)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial compliance service
|
| gptkbp:compatibleWith |
FATF recommendations
global sanctions regulations |
| gptkbp:complianceSupport |
anti-money laundering
counter-terrorist financing sanctions compliance |
| gptkbp:deliveredBy |
cloud-based
|
| gptkbp:features |
reporting
user management audit trail automatic alerts customizable screening rules false positive reduction real-time message screening |
| https://www.w3.org/2000/01/rdf-schema#label |
SWIFT Sanctions Screening
|
| gptkbp:integratesWith |
gptkb:Alliance_Access
Alliance Cloud Alliance Lite2 SWIFT messaging services |
| gptkbp:language |
English
multilingual support |
| gptkbp:launched |
2012
|
| gptkbp:provides |
gptkb:SWIFT
|
| gptkbp:purpose |
screening financial messages against sanctions lists
|
| gptkbp:screenedAgainst |
EU sanctions lists
HMT lists OFAC lists UN sanctions lists other national lists |
| gptkbp:screenedMessageTypes |
gptkb:Fedwire
gptkb:SEPA gptkb:ISO_20022 gptkb:CHIPS SWIFT MT SWIFT MX local clearing formats |
| gptkbp:targetUser |
financial institutions
|
| gptkbp:usedBy |
banks
securities firms market infrastructures corporates |
| gptkbp:website |
https://www.swift.com/our-solutions/compliance-and-shared-services/financial-crime-compliance/sanctions-screening
|
| gptkbp:bfsParent |
gptkb:SWIFT_network
|
| gptkbp:bfsLayer |
6
|