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Compliance Analytics

Document center of Compliance Analytics

Last update: 17 March 2017

ACAMS Today: De-risking and financial inclusion

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...

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: 11 September 2019

CIBanco – Compliance Analytics case study

CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America

Last update: 3 December 2018

Compliance - Santander case study

Interview with Luis Pinedo Lopez, Banco Santander

Last update: 1 September 2015

Compliance Analytics Reporting Services factsheet

Compliance Analytics Reporting Services factsheet

Last update: 21 September 2017

Factsheet - Daily Validation Reports

Details of SWIFT’s Daily Validation Reports service – a simple, secure way to validate SWIFT transaction activity and...

Last update: 2 March 2021

How HSBC is streamlining its KYC and AML checks

Find out how HSBC tackles this complex task using SWIFT's data solutions

Last update: 2 October 2020

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...

Last update: 11 July 2016

Information paper - Addressing the unintended consequences of de-risking

Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections

Last update: 29 September 2017

Overcoming AML challenges in correspondent banking

Advanced data analytics plays critical role in supporting compliance and enhancing transparency

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