PhiSWIFT, SWIFT Protocol based surveillance Platform
SWIFT Surveillance platform is an integrated surveillance platform for sanctions checks against blacklisted individuals/corporates/countries to prevent money laundering before processing inward payment advice or sending out a payment instruction.
PhiSWIFT Surveillance can pre-configure a surveillance framework that can monitor and support multiple message structures according to SWIFT protocol ISO STANDARD across all Banking and Financial institutions across all business. It is readily configurable and deployable API integrations with global sanctions database providers such as BOE/OFAC etc..
- Key Features
Cost effective SWIFT protocol surveillance solution.
Highly business configurable framework as per business needs
Real-time integrations via API’s global sanctions databases