Community-inspired solutions for financial crime compliance
The cost of financial crime compliance is high - the consequences of failure even greater. There’s no competitive advantage in solving these challenges alone. So it makes sense to collaborate to mitigate costs and risks.
Cut through the complexity of KYC checks with a secure, shared platform for exchanging standardised and validated KYC data.
Our fully-managed service provides state-of-the-art transaction screening and is more cost-effective than in-house installed systems.
Stay alert to financial crime risks. Compliance Analytics delivers group-level analysis and monitoring of your institution’s payments traffic.
Join the compliance conversation
Be part of the debate about compliance challenges facing the SWIFT community and help to formulate the solutions by taking part in events and working groups.
Log in to secure applications
Use these links to log into the SWIFT compliance services for which you are a registered user. Bookmark these pages now for fast, secure access.
Spotlight on our new Compliance services
We’ve expanded our portfolio of financial crime compliance services to better serve the SWIFT community. Click the links below to learn more about the newest additions to our offering.