AML
Sanctions Screening
Process of checking parties against watchlists to prevent prohibited transactions.
A-to-Z of AML, KYC, sanctions, fraud, payments, ISO 20022, and regulatory terms—concise, clear, and searchable.
Find definitions, explanations, and insights quickly
AML
Process of checking parties against watchlists to prevent prohibited transactions.
Payments
Rich financial messaging standard enabling structured data for payments and compliance.
Risk
Allocating controls proportionate to customer, product, and transaction risk.
AI
Models that provide interpretable reasons for alerts and decisions.
KYC
Due diligence process to verify customer identity and assess risk.
Compliance
Adherence to laws, regulations, and industry standards.
Connect with our team to discover how SwiftNexus can transform your compliance and payment operations.