BankCheck

A world-class reference data platform that was developed in collaboration with the largest correspondent banks for payment repair and financial counterparty EDD

[BankCheck @BankCheck_]

Missed our webinar on Nested Relationships in Correspondent Banking? Watch the replay to learn how banks can identify hidden relationship networks, strengthen oversight, and improve visibility across #CorrespondentBanking relationships.
https://t.co/Dw89Ziasry

[BankCheck @BankCheck_]

Join our expert-led webinar on 23 July at 2.30 p.m. BST for practical guidance on managing nested relationships in correspondent banking. https://t.co/usSk9dMYYA #CorrespondentBanking #FinancialCrime #AML #RiskManagement

[BankCheck @BankCheck_]

New OSC report: “Kremlin’s Multi-Billion Dollar Sanctions Evasion Network Exposed.” BankCheck contributed analysis on upstream payment risk, including hidden entities, payment typologies, and nested structures used to move funds through banking channels. https://t.co/uyAN1diswj

[BankCheck @BankCheck_]

Our latest blog explores nested #CorrespondentBanking: why it matters, where hidden risks can emerge, and how #FATF, #WolfsbergGroup, and #ISO20022 are shaping a new era of payment transparency. https://t.co/gGMh03v2pi

[BankCheck @BankCheck_]

Join our webinar, “FATF Recommendation 16 Unpacked” on 24 Nov. Get clear, actionable insight into FATF’s revised Recommendation 16 from specialists at the Wolfsberg Group, BankCheck, Moody’s, LexisNexis Risk Solutions, and the DT4C Alliance. Sign up now! https://t.co/R5PcmwVLUo

[BankCheck @BankCheck_]

Meet the BankCheck team at Stand DISS 71 at SIBOS. Discover how BankCheck’s data‑enabled risk management tools elevate Payments, Correspondent Banking, Financial Crime, and KYC processes.#Payments #CorrespondentBanking #FinancialCrime #KYC #Compliance #RiskManagement

[BankCheck @BankCheck_]

Heading to Sibos 2025 in Frankfurt? Meet us at Stand DISS 71. Let's talk about driving efficiency, improving customer experience, and enabling faster, more secure cross‑border payments with our comprehensive datasets. Book a time or drop by the stand. https://t.co/LVUR3PHpeA

[BankCheck @BankCheck_]

Charlie Beauchamp has joined BankCheck as Strategic Adviser & Advisory Board Member! With 25+ years at global banks including Goldman Sachs, Merrill Lynch, and Citi, Charlie’s expertise in risk, compliance, & strategy will be invaluable as we advance our KYC & payments solutions.

[BankCheck @BankCheck_]

We’re having a fantastic time at #EBAday in Paris! Visit us at Stand 66 to discover how our expertly curated #referencedata and innovative tools can help you achieve faster, safer global #payments. We’d love to connect and show you what’s possible!

[BankCheck @BankCheck_]

We had an amazing time at BAFT Africa in Nairobi yesterday! Did we miss you? Let’s connect and discuss how we can help with smart payment routing, payment validation, KYC, sanctions screening, and more. https://t.co/xWRAIPo70A #crossborderpayments #correspondentbanking

[BankCheck @BankCheck_]

We’re proud to sponsor the 2025 BAFT Global Annual Meeting! If you’re attending, be sure to stop by and say hello. Discover how expertly curated reference data can help you mitigate financial counterparty risk and enhance your cross-border transactions. #BAFT #crossborderpayments

[BankCheck @BankCheck_]

Join BankCheck at the 2025 BAFT Europe Bank to Bank Forum in Amsterdam, happening now through Wednesday. Discover how our innovative solutions can enhance your payments and KYC operations. See you there! #BAFT #paymentrouting #riskmanagement #customerexperience #referencedata

[BankCheck @BankCheck_]

Join BankCheck at the 2025 BAFT International Trade & Payments Conference in Washington today or tomorrow. Discover how our innovative solutions can help you reduce payment failures, improve customer experience and protect your organisation from regulatory risks. See you there!

[BankCheck @BankCheck_]

Attending the 2025 BAFT International Trade and Payments Conference in Washington, DC on 10-12 February? Connect with the BankCheck team to discuss payment routing, pre-validation, and sanctioned BICs. See you there! #BAFT #riskmanagement #customerexperience #referencedata

[BankCheck @BankCheck_]

Join BankCheck's Bill Mendenhall and Toby Pullan at the 2025 BAFT MENA Bank-to-Bank Forum in Dubai today or tomorrow. Discover the power of our expertly curated #referencedata to help you manage financial counterparty risks and improve cross-border transactions. See you there!

[BankCheck @BankCheck_]

Are you attending the 2025 #BAFT #MENA Bank-to-Bank Forum in Dubai on January 21-22? Meet the BankCheck team to discover how our expertly curated #referencedata can assist you in mitigating financial counterparty risks & enhancing cross-border transactions. #correspondentbanking

[BankCheck @BankCheck_]

Join our live product demo on 12 December at 1.30 pm GMT to explore how you can leverage smart routing technology to improve sanctions compliance and mitigate AML compliance risks. https://t.co/3N6PEHg67s #smartrouting #sanctions #compliance #payments

[BankCheck @BankCheck_]

Attending the 18th Annual European AML/CTF & Financial Crime Conference in London on 11-12 November? Connect with BankCheck’s Bill Mendenhall to discuss #paymentrouting, #prevalidation, #nestedrelationships and #sanctionedBICs. https://t.co/Od2ovoaxET #referencedata

[BankCheck @BankCheck_]

Missed our webinar? Watch the replay to gain valuable insights on the proposed changes to the FATF Recommendation 16 and their potential impacts on the financial sector. https://t.co/XAmPRYd3dK #FATF #recommendation16 #travelrule #financialcrime #webinar #compliance

[BankCheck @BankCheck_]

Join us for our upcoming webinar and gain valuable insights and perspectives on the proposed changes to the FATF Recommendation 16 and how they could affect the financial sector. Sign up now! https://t.co/54mveEhmaF #FATF #recommendation16 #travelrule #financialcrime #webinar