Transaction Screening

A simple solution for your transaction screening needs

Swift Transaction Screening. In close cooperation with the banking Community Swift has developed a fully managed, securely-hosted service that screens your incoming and outgoing messages against the latest sanctions lists and instantly alerts you to any matches.

Real-time, up-to-date screening

With Swift’s Transaction Screening, your messages are screened in real-time against up-to-date and comprehensive sanctions lists. At the moment more than 30 lists, including OFAC, United Nations, European Union, HMT are loaded in the system and are updated automatically.

Ready to deploy and use

Transaction Screening is a fully managed service yet with virtually no software to install that allows your institution to be up and running quickly.

Flexible set-up and reporting options

You can choose real-time screening of all structured message formats, (including FIN, ISO 20022, SEPA, and non-Swift formats) and opt for just your incoming or outgoing FIN messages, international or domestic business flows.

Independent quality assurance

For added reassurance, Global Swift publishes regular independent reports of Transaction Screening effectiveness. These reports provide transparency around filter capabilities, generic and user-specific filter configuration settings. The independent reports are available to users.