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Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency
Data-driven solution supports greater transparency and higher straight-through-processing rates
Regional African bank protects connection to global financial system
Looking for a cost-effective and simple solution, a regional African bank took advantage of Swift Payment Controls to...
Sanctions List Distribution – Factsheet for Corporates
Protect your business by strengthening your compliance with sanctions regulations
Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering
Sanctions List Monitor factsheet
Full details of features and benefits of Sanctions List Monitor
Sanctions Screening – Factsheet
More information on our managed Sanctions Screening solution
Sanctions Screening Connector factsheet
The Sanctions Screening Connector option provides greater flexibility, screens all structured message types against key...
Sanctions Screening Webinar - Recording
Sanctions Screening Webinar - Recording Feb 2020
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...
Sanctions Testing – Factsheet
Maximise the effectiveness and efficiency of your sanctions environment
