Sibos is the place to be for thought-provoking debate around financial crime compliance challenges. We’d love to continue the conversation with you about how we can support your compliance requirements and objectives.
Complying with regulation isn’t easy, but SWIFT is here to help. Our community-inspired portfolio is helping thousands of banks and corporates to increase effectiveness, leverage standardisation for greater efficiency and mitigate cost and risk.
Visit our financial crime compliance solutions pages and download our info papers and case studies to learn more.
Our financial crime compliance services at a glance
Optimise sanctions compliance with pinpoint precision using our modular set of screening, testing and list services.
Establish and strengthen correspondent banking relationships using our secure, shared platform to exchange standardised and validated KYC data.
Use our unique data and world-class analytics to address compliance and fraud risk, keeping your business on the right track.