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Swisscom develops service to connect banks to payment systems

Wednesday 2 October 2019 | 16:18 CET | News
The company manages the connection to payment systems and also screens incoming and outgoing financial transactions for the banks in compliance with regulatory requirements. Then, Swisscom tries to identify specific requirements of the official sanctions and embargoes (Sanctions List Screening) and checks their compliance and risk assessments (Black/White List Screening). 

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Categories: Internet
Companies: Swisscom
Countries: Switzerland
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