With Compliance Analytics, you’re always alert to financial crime risks
If you’re responsible for Know Your Customer, anti-money laundering or sanctions compliance, you need to proactively monitor and assess financial crime risks right across your operations and network. Here’s how.
Compliance Analytics analyses your institution’s SWIFT payments traffic and delivers a global view of branch and correspondent activity across all group entities.
By benchmarking your traffic against aggregated message totals over SWIFT, Compliance Analytics shows your activity share in high-risk countries and corridors and alerts you to significant spikes, unusual behaviour or possible policy breaches. Your counterparties’ nested downstream activities are also identified.
Graphical views make it easy to filter and display the data to identify trends over time, by geography or counterparty, and understand where to focus investigations. You can also review the status of Relationship Management Applications (RMAs) to evaluate correspondent relationships at group level.
With no software to install, Compliance Analytics’ powerful analysis is easy to implement. SWIFT can also deliver these powerful analytics as a tailored reporting service for institutions where the full Compliance Analytics suite isn’t the right match.
Compliance Analytics case study: CIBanco
Learn how CIBanco is using Compliance Analytics, Sanctions Screening and The KYC Registry to set the gold standard for compliance and risk management in Latin America
The global view you need to manage sanctions risks
Compliance Analytics uses global data only available from SWIFT to provide a group-level view of your correspondent banking activity and financial crime risks, including payments flows to countries with sanctions.
Reveals activity changes and uncovers risks
Graphical views track activity changes in high-risk corridors and highlight traffic with countries where sanctions apply. Your correspondents’ nested payment flows are also identified.
No software to install
There’s no software to install or integrate. We deliver Compliance Analytics direct to your desktop, putting the facts at your fingertips so you can understand, investigate and take action.