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BIC to LEI Relationship File
[Monthly update] Enabling market participants to link and cross-reference the two key entity identifiers.
Swift Business Intelligence Portfolio - Webinar recording
The Future of BI: Evolving Together for Smarter Insights webinar recording.
Swift Business Intelligence Portfolio - Webinar slides
The Future of BI: Evolving Together for Smarter Insights - webinar slides.
Fighting fraud through data collaboration
A groundbreaking pilot by Swift, global banks and Google Cloud.
Quick Start Guide
Onboard and start using KYC Registry quickly and easily.
Factsheet: Payment Controls, how to detect and intercept payment anomalies in real-time
Payment Controls (PCS) can help you to detect payment anomalies that are indicative of fraud affecting your institution...
KYC Registry ordering guide
What you need to do to complete your order.
Brochure - SwiftRef, the payments reference data solution
In today’s global financial landscape, having a proper data management strategy is a must.
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...
Case Study - Pepper Group and KYC Registry
As easy as KYC: Swift and Seamless Corporate Banking
