New An AI agent caught a sanctions hit before the payment was sent. AI caught a sanctions hit before send. See how AI checks your cross-border payments before you send. AI checks your payments before you send. Watch the 6-min demoWatch

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AI Treasury Assistant for Global Business

Services

Track International Payments
Track by Reference Number
IBAN Payments Tracker
Correspondent Banking Data
BIC / SWIFT Code Directory
Kazakhstan Payment Codes (KNP / KBE / KOD)
Sanctions Screening
API for Financial Institutions
Agentic Treasury for Business

Knowledge Center

Cross-Border Payments Explained
UETR
MT103 Fields
Planning Cross-Border Payments
How to Track Wire Transfer
SWIFT GPI Tracker
pacs.008 (ISO 20022)
Invoice Requirements by Country
Invoice Generator

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Disclaimers: SWIFT, UETR and GPI are trademarks owned by S.W.I.F.T. SC, which is headquartered at Avenue Adele 1, 1310 La Hulpe, Belgium. We are not in any way affiliated with S.W.I.F.T. SC. Other terms, names and/or logos can be protected trademarks of respective owners. We are not affiliated, unless clearly stated. We do not provide any financial services.

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