Document center of Compliance Analytics
[ebook] How to leverage payment data and analytics to mitigate compliance risk
5 key steps compliance professionals need to take to better harness payment data for compliance risk and achieve greater...
ANZ – Compliance Analytics case study
ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
CIBanco – Compliance Analytics case study
CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence
SWIFT Compliance Analytics
Powerful data and worldclass analytics supporting AML, sanctions and KYC compliance
Compliance - Santander case study
Interview with Luis Pinedo Lopez, Banco Santander
Overcoming AML challenges in correspondent banking
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
Factsheet - Daily Validation Reports
Details of SWIFT’s Daily Validation Reports service – a simple, secure way to validate SWIFT transaction activity and...
ACAMS Today: De-risking and financial inclusion
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...
RMA and RMA Plus: managing your correspondent connections
SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational...