Learn more about Transaction Screening

Dear colleagues,

we hope you enjoyed Swift webinar on using transaction screening for payment screening against sanction lists.

We are grateful to our webinar participants Oleksander Novikov from Pivdenny bank and Yevgeny Kovaluk from Kredobank, as well as our interpreter Yuri Vlasenko!

You can find the video of the presentation and other informational materials on the private page for UkrSwift members.

If you are interested in more detailed discussion and demonstration of the product, please let us know, and we will organize such meeting specially for you and your institution!

Swift Executive Board