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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: 20 December 2021

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

Making compliance processes easier and screening more effective.

Last update: 20 December 2021

KYC Registry Baseline 3.0 Factsheet

Learn what's new with Baseline 3.0

Last update: 25 November 2021

Sanctions List Distribution factsheet for banks

Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering

Last update: 9 July 2021

Meeting the global financial crime compliance challenge

Swift provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever...

Last update: 29 March 2021

Name Screening - Factsheet

Tout ce que vous devez savoir sur Name Screening.

Also available in: English
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: 22 February 2021

Payment Controls - Detect and intercept payment anomalies in real-time

Learn how our new anti-fraud solution can help strengthen your security strategy

Also available in: Spanish
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: 3 April 2020

KYC Registry factsheet

The detail on how to make global KYC compliance easier.

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