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Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with SWIFT’s sanctions lists and management offering
Guiding principles for screening ISO 20022 V1
Screening guidelines to help compliance teams harness the power of ISO 20022’s richer data.
Why choose Transaction Screening?
Learn the key benefits of using Transaction Screening
Meeting the global financial crime compliance challenge
SWIFT provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever...
The future of Transaction Monitoring: Better ways to detect and disrupt financial crime
Working paper by Matthew R. Redhead (RUSI)
Forrester Consulting compliance study
Commissioned by SWIFT, this study explores the compliance challenges of an evolving payments landscape.
Unilever’s story: how corporates can benefit from SWIFT’S KYC Registry
Unilever - Case Study - SWIFT'S KYC Registry
Remaining vigilant in the fight against fraud - Focus on META
Webinar session - recording (English)
Name Screening - Factsheet
All you need to know about Name Screening.
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