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Last update: 21 April 2021

Remaining vigilant in the fight against fraud - Focus on META

Webinar session - recording (English)

Last update: 29 March 2021

Name Screening - Factsheet

All you need to know about Name Screening.

Last update: 18 March 2021

Stress testing your sanctions screening effectiveness

Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and...

Last update: 2 March 2021

How HSBC is streamlining its KYC and AML checks

Find out how HSBC tackles this complex task using SWIFT's data solutions

Last update: 31 August 2018

SWIFT Payment Controls – Protecting your payments against fraudulent attacks

Protecting your payments against fraudulent attacks - Learn how our new anti-fraud solution can help strengthen your...

Also available in: English
Last update: 21 April 2021

Payment Controls: Informacion basica

Proteja sus operaciones de pago contra ataques fraudulentos

Also available in: English
Last update: 26 January 2021

Opposing forces: compliance needs to enable instant, frictionless transactions

Hear from Megan Buchheit, Bank of America, Alan Ketley, MUFG Bank, James Sayko, Wells Fargo, Kevin O'Neil, SWIFT

Last update: 7 January 2021

Case Study - Société Générale and SWIFT’s Sanctions List Distribution Service

For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They...

Last update: 1 December 2020

Case Study - Pepper Group and KYC Registry

As easy as KYC: SWIFT and Seamless Corporate Banking

Last update: 18 November 2020

Follow the money: How do criminals turn a cyber-hack into hard cash?

Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems