Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
  • 日本語
This content is not available in the selected language

Payments Data Quality document centre

On this page you will find all the documents available on this topic.

Last update: 24 July 2019

Payments Data Quality factsheet

Accelerate your compliance efforts with easy access to Payments Data Quality service.

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: 21 September 2017

Overcoming data quality challenges in payments

Industry standards and collaboration provide key to greater transparency

Last update: 9 September 2016

ACAMS Today: Navigating FATF Recommendation 16

Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article...

Last update: 25 August 2016

Systems testing and annual certification: driving business benefits

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...