Explore our white papers on a variety of industry topics.
Achieving standardisation in KYC compliance
Standardisation brings efficiency gains in compliance processes
Digitising trade: the time is now
This paper draws on the Swift strategy, data and the views of our community to advance the dialogue around trade...
Exploring central bank digital currencies: How they could work for international payments
The emergence of central bank digital currencies (CBDCs) is gathering speed, with more than half of the world’s central...
Find out how you could cut costs and reduce risk in your cross-border payments
Why the capital markets need SWIFT gpi?
From security baseline to best practice
Securing India's critical channel infrastructure
How ISO 20022 is transforming the language of payments
The Payments Data Revolution
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Overcoming AML challenges in correspondent banking
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
RMA and RMA Plus: managing your correspondent connections
Swift’s financial crime compliance products help financial institutions understand, manage and mitigate operational...
The Swift platform for capital markets: Your mission, our vision
This paper takes a closer look at recent post-trade operating models and the challenges that come with them. It then...