Alerting you to financial crime risks
Designed for Know Your Customer, anti-money laundering or sanctions compliance professionals, Compliance Analytics analyses your institution’s SWIFT payments traffic and delivers a global view of your branch and correspondent activity.
By benchmarking your traffic against aggregated message totals over SWIFT, the service alerts you to significant spikes, unusual behaviour, or possible policy breaches in high-risk countries and corridors. Your counterparties’ nested downstream activities are also identified.
Graphical views make it easy to identify trends over time, by geography or counterparty, and decide where to focus investigations. You can also review the status of Relationship Management Applications (RMAs) to evaluate correspondent relationships at group level.
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
Global view to help you manage sanctions risks
Global data only available from SWIFT provides 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
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.
Interested in Compliance Analytics?
Find out how Compliance Analytics supports group-wide compliance.