Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
Why choose Transaction Screening?
Learn the key benefits of using Transaction Screening
Remaining vigilant in the fight against fraud - Focus on META
Webinar session - recording (English)
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
Follow the money: How do criminals turn a cyber-hack into hard cash?
Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems
Fighting fraud in APAC
Video recording of the webinar session "Fighting Fraud in APAC", September 2020
Fighting fraud: A global challenge
Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to...
Remaining vigilant in the fight against fraud
Webinar recording where we discuss the topical challenges surrounding institutional payment fraud.
KYC Registry User Group
Discover the value of the KYC Registry from the voice of the KYC Registry User Group.
Compliance - Santander case study
Interview with Luis Pinedo Lopez, Banco Santander