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Last update: 21 April 2021

Payment Controls: Informacion basica

Proteja sus operaciones de pago contra ataques fraudulentos

Also available in: English
Last update: 30 November 2022

Case Study – Payment Controls, a “success story” for Khan Bank

Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.

Last update: 16 July 2020

[ebook] Lucha contra el fraude de pagos institucionales en la nueva normalidad

En este eBook se exponen los desafíos a los que se enfrentan las entidades financieras a la hora de protegerse contra el...

Also available in: English
Last update: 9 August 2022

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

Last update: 9 August 2022

Sanctions Testing - Automated quality assurance of all your screening environments

[Infosheet] Swift Sanctions Testing provides an independent risk-based quality assurance programme for regular testing...

Last update: 3 May 2022

KYC Registry for Corporates

Streamlining the KYC process for corporates

Last update: 3 May 2022

KYC Registry for financial institutions

A single source to collect and exchange KYC information

Last update: 3 March 2022

KYC Registry for non-bank financial institutions

Find out how the KYC Registry now benefits a specific segment of NBFIs

Last update: 9 February 2022

Swift KYC Registry: Building trust across the community

A secure, global platform for sharing KYC data

Last update: 20 December 2021

[Case study] CRDB Bank’s migration to Name Screening

Making compliance processes easier and screening more effective.