How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using SWIFT's data solutions
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...
SWIFT Payment Controls – Protecting your payments against fraudulent attacks
Learn how our new anti-fraud solution can help strengthen your security strategy
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...
Case Study - Pepper Group and KYC Registry
As easy as KYC: SWIFT and Seamless Corporate Banking
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...
Sanction lists update
Published Sanctions Screening files. Login with your swift.com account to get the last update for the published...
[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...
KYC Registry factsheet
The detail on how to make global KYC compliance easier.
Sanctions Screening Webinar - Recording
Sanctions Screening Webinar - Recording Feb 2020