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SWIFT Sanctions Screening Service
Screen every message in real time.
Integration with SWIFT Sanctions Screening (or Fircosoft / LexisNexis) for inbound and outbound MT/MX traffic with full case management.
From $11,000Order this platform
What you get
- OFAC, UN, EU, HMT, MAS lists
- Real-time hold & release workflow
- False positive tuning
- Audit trail for regulators
- CSP-aligned controls
