Prompt Title: Swift

Created 1 year ago
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Sure! Here are some of the enhancements to Swift message screening in Firco Compliance Link v4.4:

  1. Enhanced screening accuracy: Version 4.4 uses improved matching algorithms that provide more accurate screening results compared to version 3.7. This includes more precise matching of structured and unstructured fields in Swift messages, resulting in fewer false positives and increased efficiency.

  2. Support for additional sanctions lists: Version 4.4 includes support for additional sanctions lists, such as the UK and Canada sanctions lists, that were not available in version 3.7. This allows users to expand their screening coverage and stay up-to-date with changing regulations.

  3. Customizable screening fields: Version 4.4 allows users to customize which fields in Swift messages are screened for sanctions, giving them greater control over their screening rules and allowing for more precise screening.

  4. Screening history: Version 4.4 includes a screening history for each Swift message, showing which sanctions lists were checked and the screening results. This allows users to track the screening process and easily access screening information for compliance purposes.

  5. Automatic routing of messages: Version 4.4 includes enhanced routing capabilities for Swift messages, allowing for automatic routing of messages to the appropriate team member for review and action based on defined rules.

Overall, these enhancements to Swift message screening in Firco Compliance Link version 4.4 provide improved accuracy, expanded coverage, greater flexibility, and more advanced routing capabilities compared to version 3.7.

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sheraz
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Created 1 year ago

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