Setting the standard in financial crime compliance

SWIFT’s comprehensive suite of financial crime compliance services covers sanctions, KYC and compliance analytics, helping you set the standard in transparency, regulatory compliance and operational insight.

Financial crime compliance is critical to every institution operating in today’s increasingly regulated financial markets.

We can help you navigate through the financial crime compliance maze and provide you with the tools you need to tackle the challenges and opportunities head-on. Our proven solutions in the compliance space address industry-wide challenges – in close collaboration with you, our customers.


Financial crime compliance services at a glance

INTERNATIONAL SANCTIONS

Sanctions compliance

Optimise sanctions compliance with pinpoint precision.

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ANTI-MONEY LAUNDERING

Know Your Customer (KYC)

Monitor, manage and grow your correspondent bankins relationships.

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RISK ASSESSMENT

Compliance Analytics

Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.

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SECURE PAYMENTS

Fraud control


Protect your core payments systems.

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Benefit from SWIFT's financial crime compliance services

Fewer unnecessary hits

Optimised Effectiveness

Improve payments data quality for better sanctions screening and AML monitoring.


Enhanced efficiency

Enhanced Efficiency

Reduce reliance on time-consuming, inefficient and potentially risky manual processes.


Reduced costs

Reduced Costs

Standardise compliance processes without installing expensive hardware or software.


Secure

World-Class Security

Rely on SWIFT-hosted solutions for the highest levels of security and data privacy.


Unique insight

Unique Insight

Leverage your global SWIFT data for unique insights and better-targeted compliance activities.


Industry standard

Industry Standards

Industry standard utility services built with the SWIFT community, for the SWIFT community.


Ease of use

Ease of Use

Easy-to-use tools with intuitive workflows, flexible setup options and rich functionalities.


Scalable solution

Scalable Solution

Modular cloud technology enables seamless addition of new services and upgrades.


Want to know more about our compliance solutions?

Here’s everything you need to get started.

Find all the resources available on Financial Crime Compliance

Access the document centre

Get in touch with our compliance experts

Contact us

The compliance stream at Sibos 2018

Sibos is the premier annual event for the financial services community, organised by SWIFT.
The compliance stream will look at developments in financial crime compliance and how banks are responding.

Screening, KYC, Data Analytics, Fraud Prevention
As banks adapt to meet the challenges of the digital age, the need for robust compliance practices and fraud prevention programmes has never mattered more. Evolving technology and faster payments create new financial crime threats – a challenge we need to address as a community. We’ll discuss all this and more, giving you the insights and practical tools you need for your business to thrive.

Take part in interactive panel debates with leading industry figures, where you can share ideas and help to create solutions that address financial crime and changing regulation.

Discover SWIFT's compliance offering at Sibos

Our latest compliance news and insights

News

SWIFT’s KYC Registry reaches 5,000 user milestone

Financial institutions are taking an increasingly collaborative approach in the fight against financial crime
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News

Bank of America Merrill Lynch sees significant KYC time savings using SWIFT’s KYC Registry

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence
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News

Compliance: the big issues uncovered at Sibos

Evolving technology and faster payments are creating new financial crime threats – and during Sibos we will explore these from all compliance angles
Read more