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Last update: 11 September 2019

ANZ – Compliance Analytics case study

ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk

Last update: 24 July 2019

Case Study - Payments Data Quality

Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using Swift’s data-driven...

Last update: 24 July 2019

Rabobank - Compliance Analytics and Payments Data Quality case study

Harnessing data analytics to drive compliance and operational excellence

Last update: 24 July 2019

Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency

Data-driven solution supports greater transparency and higher straight-through-processing rates

Last update: 24 July 2019

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency

Last update: 24 July 2019

Investec drives positive change with Swift’s Payments Data Quality service

Investec Bank chooses Swift's Payments Data Quality Service

Last update: 2 October 2018

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...

Last update: 12 September 2018

KYC Registry - Bank of America Merrill Lynch case study

Swift’s KYC Registry provides added resource for correspondent banking client due diligence.

Last update: 2 July 2018

KYC Registry - Lloyds Bank Case Study

Lloyds Bank looks forward to building on trusted relationships with The KYC Registry

Last update: 11 October 2017

KYC Registry - J.P. Morgan Case Study

Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks

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