Compliance Analytics
Document center of Compliance Analytics
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How Lloyds Bank is harnessing the power of Swift data to combat financial crime, reduce compliance risk and increase automation
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using Swift's data solutions
CIBanco – Compliance Analytics case study
CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America
ANZ – Compliance Analytics case study
ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence
Swift Compliance Analytics
Powerful data and worldclass analytics supporting AML, sanctions and KYC compliance
Compliance - Santander case study
Interview with Luis Pinedo Lopez, Banco Santander
Overcoming AML challenges in correspondent banking
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
Factsheet - Daily Validation Reports
Details of Swift’s Daily Validation Reports service – a simple, secure way to validate Swift transaction activity and...
Information paper - Addressing the unintended consequences of de-risking
Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections
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Sanctions Testing
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