Order Compliance Analytics - Correspondent Monitoring
Compliance Analytics helps banks monitor and address financial crime risk by leveraging SWIFT message traffic data. It helps identify possible anomalies in behaviour, unusual patterns or trends, hidden relationships and consistently high levels of activity with high-risk countries and entities.
Understanding the ordering process
Find out how to place your order, track your order and request high priority or emergency handling.
Important information about your order
- Only a Compliance administrator can perform end-user management.
- A user must first have a e-paying.info profile in order to join Compliance Analytics: Register now
- You will have access the day after you register.
- All end-users will receive an email when access has been granted.