exposure
risk
odd behaviour
Compliance Analytics:
Focus on what matters most
Protecting your bank from financial crime risk means both seeing the big picture and making timely and well-targeted interventions. Our new Compliance Analytics platform gives you the oversight to act rapidly and appropriately as risks emerge. It highlights outlying behaviour, unusual patterns or trends, hidden relationships, and consistently high levels of activity with high-risk countries and entities. Your insights are based on the world’ s leading data-set for cross-border transactions. It is simple to deploy, visual, and intuitive. See for yourself at swift. com / complianceanalytics
swift. com / complianceanalytics