• Home
  • heisenbug for files

heisenbug for files

Add your images in this page

heisenbug for files

Filter testing: improve screening efficiency without compromising effectiveness

Download (105.26 KB)
Last update: 
12 July 2017

Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient operations

  • Compliance Info Papers
English
 

Harnessing data analytics to drive compliance and operational excellence

Download (218.74 KB)
Last update: 
21 June 2017

Rabobank uses Compliance Analytics and Payments Data Quality for KYC and Sanctions compliance and payments efficiency

  • Collateral
  • Case Studies
English
 

Payments Data Quality service: BNP Paribas sets the pace

Download (254.39 KB)
Last update: 
9 October 2017

Reinforcing the payment chain to promote transparency

  • Collateral
  • Case Studies
English
 

Case Study - HSBC uses KYC Registry

Download (67.12 KB)
Last update: 
11 October 2017

HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.

  • Collateral
  • Case Studies
English
 

Achieving standardisation in KYC compliance

Download (72.35 KB)
Last update: 
29 September 2017

Standardisation brings efficiency gains in compliance processes

  • Compliance Info Papers
English
 

Overcoming AML challenges in correspondent banking

Download (70.56 KB)
Last update: 
29 September 2017

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

  • Compliance Info Papers
English
 
 
Treasury 3Series September 2017