1-888-998-3948


  • (News by tags)
    SWIFT Unveils New Security Controls for International Wire Transfers

    A new way to prevent fraud and detect unusual payment flows faster.

    ...lidations, and risk management features.  Compliance Verification System (CVS) The CVS allows for live compliance checks of regulatory watch lists, easy to review matches, live-stop capabilities, branch hopper aggregation, complian...

    Tags: swift,international wire transfers,corporations,financial institutions,security,reports,cvs,compliance verification system