Skip to main content
Header logo

The global provider
of secure financial messaging services

  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
This content is not available in the selected language
new
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

new
Last update: 22 February 2021

Factsheet: Payment Controls, take control of your payments

Take control of your payments, mitigate business and fraud risks - Identify and prevent fraudulent or out-of-policy...

new
Last update: 22 February 2021

SWIFT Payment Controls – Protecting your payments against fraudulent attacks

Learn how our new anti-fraud solution can help strengthen your security strategy

Also available in: Spanish
Last update: 7 January 2021

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...

Last update: 1 December 2020

Case Study - Pepper Group and KYC Registry

As easy as KYC: SWIFT and Seamless Corporate Banking

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: 16 July 2020

[ebook] Fighting institutional payments fraud in the new normal

This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...

Also available in: Spanish
Last update: 3 April 2020

KYC Registry factsheet

The detail on how to make global KYC compliance easier.

Last update: 5 March 2020

Sanctions Screening Webinar - Recording

Sanctions Screening Webinar - Recording Feb 2020

Loading...
Loading...