[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.
[ebook] Fighting institutional cyber payments fraud in an evolving payments landscape
This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...
3-step guide to Sanctions Screening
Explains three simple steps to getting on-board with Sanctions Screening
ANZ – Compliance Analytics case study
ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
Are you ready for real time? Compliance challenge of cross-border payments
This ebook describes the steps you need to take to deliver payments that are real time and compliant.
Case Study - HSBC uses KYC Registry
HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.
Case Study - Payments Data Quality
Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using Swift’s data-driven...
Case Study - Pepper Group and KYC Registry
As easy as KYC: Swift and Seamless Corporate Banking
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...
Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.