Wednesday 30, April 2014 by Matthew Amlôt

SWIFT launches Compliance Analytics aim to help banks visualise their global transaction flows

SWIFT announces the launch of Compliance Analytics, a new business intelligence tool in its compliance services suite that will help banks monitor and address financial crime risk. Through Compliance Analytics, banks will be able to analyse their own SWIFT traffic data to identify anomalies in behaviour, unusual patterns or trends in traffic flows, hidden relationships, and significant levels of activity in high-risk areas.

Features & Analyses

Investment Banking Creating a diverse bond market

In an exclusive mini roundtable, Nabilah Annuar, Banker Middle East Editor, sits down with Michael Grifferty, President of the Gulf… read more