Explore our white papers on a variety of industry topics.
Achieving standardisation in KYC compliance
Standardisation brings efficiency gains in compliance processes
Digitising trade: the time is now
This paper draws on the SWIFT strategy, data and the views of our community to advance the dialogue around trade...
Find out how you could cut costs and reduce risk in your cross-border payments
Why the capital markets need SWIFT gpi?
Overcoming AML challenges in correspondent banking
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
RMA and RMA Plus: managing your correspondent connections
SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational...