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White papers

Explore our white papers on a variety of industry topics.

Last update: 12 August 2021

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...

Last update: 16 September 2019

Find out how you could cut costs and reduce risk in your cross-border payments

Why the capital markets need Swift GPI?

Last update: 29 September 2017

Overcoming AML challenges in correspondent banking

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

Last update: 29 September 2017

Achieving standardisation in KYC compliance

Standardisation brings efficiency gains in compliance processes

Last update: 5 August 2016

RMA and RMA Plus: managing your correspondent connections

Swift’s financial crime compliance products help financial institutions understand, manage and mitigate operational...

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