Payments Data Quality document centre
On this page you will find all the documents available on this topic.
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Compliance Info Papers
4
[ebook] How to leverage payment data and analytics to mitigate compliance risk
5 key steps compliance professionals need to take to better harness payment data for compliance risk and achieve greater...
Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency
Data-driven solution supports greater transparency and higher straight-through-processing rates
Investec drives positive change with SWIFT’s Payments Data Quality service
Investec Bank chooses SWIFT's Payments Data Quality Service
Case Study - Payments Data Quality
Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using SWIFT’s data-driven...
Payments Data Quality factsheet
Accelerate your compliance efforts with easy access to Payments Data Quality service.
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence
Payments Data Quality service: BNP Paribas sets the pace
Reinforcing the payment chain to promote transparency
Overcoming data quality challenges in payments
Industry standards and collaboration provide key to greater transparency
ACAMS Today: De-risking and financial inclusion
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...
Payments Data Quality testimonial video – Nordea
Henrik Koch of Nordea Bank explains how SWIFT’s new Payments Data Quality service supports Nordea’s compliance programme...
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Compliance Analytics
Group-level analysis of your institution’s correspondent banking traffic for financial crime risks. Pinpoints unusual behaviour and...
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