#transaction screening

Don’t risk your business.

Payment Screening

Discover the importance of payment screening and how advanced solutions can enhance compliance, accuracy, and efficiency in your financial transactions.


A BIC number, also known as a SWIFT code, is a critical component of international bank transactions in financial organizations. This blog describes Swift and its relationship with financial crime.

AML Guidance for Money Transfer Companies

Discover key AML compliance requirements and best practices for money transfer companies in this informative guide, including how to identify and report suspicious transactions.