SwiftNexus AML solutions combine real-time monitoring, behavioural analytics, and AI-enhanced insights to help financial institutions detect, investigate, and prevent money laundering and terrorist financing—far beyond basic transaction checks.
Inadequate AML solutions don't just risk fines—they threaten a bank's reputation and bottom line. While manual reviews can't feasibly keep up with rising transaction volumes, purely rules-based software can't identify patterns modern criminals use.
By offering advanced behavioral analytics and flexible rule-creation, SafeWatch AML aligns with institutions seeking a more modern, tech-driven approach to financial crime prevention.
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Streamline customer onboarding, automate due diligence, and continuously monitor customer risk—so you can maintain confidence in customer identity and risk status, while staying compliant and reducing operational complexity.
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SWS screens transactions and customer data against global and local sanctions lists, using advanced AI and proprietary detection engines to minimize false positives
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Our consultants help your stakeholders align around the main migration drivers for the new ISO 20022 standard. Your team will better understand the many opportunities.
Everything you need to know about ISO 20022 adoption. What it means for payments applications, technology systems, operational systems and your working team. Download the report and start your journey.
DownloadMoney laundering is a pervasive issue, affecting economies and societies worldwide. Nearly all criminal activities generate profits, and offenders must find ways to make these illegal funds appear legitimate.
Financial institutions worldwide struggle to curb money laundering amid ever-changing regulations and increasingly cunning criminals.
The United Nations Office on Drugs and Crime estimates that annual laundering volumes range from 2% to 5% of global GDP.
68% of European anti-money laundering supervisors identified significant risks in the payments industry. Common breaches included transaction monitoring and customer risk assessment.
According to the Basel Institute of Governance, the global anti-money laundering risk averaged 5.25 out of 10 in 2024, a slight improvement from previous years.
Digital identity verification in financial services surged to 77% in 2021, reflecting a growing awareness of the importance of combating financial crime.
SwiftNexus products are fully equipped with artificial intelligence and machine learning to provide complete protection against financial crimes while adhering to the strictest global regulatory standards.
Yes. When used together, our modular platform of security tools creates a unified defense system with no security gaps or data silos.
Each SwiftNexus user gets a streamlined implementation process completed in as little as 8 weeks. Our dedicated support team provides comprehensive assistance throughout the onboarding process, including system integration, configuration of pre-built risk scenarios, and user training. Following implementation, we offer ongoing support including regular updates to keep pace with changing regulations and model recalibrations to maintain optimal detection rates and minimize false positives.
Contact a SwiftNexus expert to learn more about our AI tools or schedule a product demo.
Leverage AI, Blockchain, and Cloud technologies for smarter, safer operations while staying ahead with the latest compliance regulations like ISO 20022 and Instant Payments.
Catch financial crime faster with smarter rules and real-time behavioral insights.
Learn moreSee how our comprehensive AML solutions can reduce compliance costs, protect your reputation, and boost operational performance