Compliance Analytics

Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis

Compliance Analytics document centre

On this page you will find all the documents available on this topic.

13 resources found.

Overcoming AML challenges in correspondent banking

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Last update: 
29 September 2017

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

  • Compliance Info Papers
English

Daily Validation Reports factsheet

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Last update: 
21 September 2017

A simple, secure way to validate SWIFT transaction activity and understand your payment risks

  • Collateral
  • Factsheets
English

Harnessing data analytics to drive compliance and operational excellence

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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

Daily Validation Reports factsheet

Also available in: 
Last update: 
28 March 2017

A simple, secure way to validate SWIFT transaction activity and understand your payment risks

  • Collateral
  • Factsheets
English

ACAMS Today: De-risking and financial inclusion

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Last update: 
17 March 2017

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-risking” trend: the economic consequences, as well as the adverse effect on the use of regulated payments channels.

  • Compliance Info Papers
English

Compliance Analytics case study – CIBanco

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Last update: 
26 January 2017

CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America

  • Collateral
  • Case Studies
English

RMA and RMA Plus: managing your correspondent connections

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Last update: 
5 August 2016

SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations.

  • Compliance Info Papers
English

Information paper - Addressing the unintended consequences of de-risking

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Last update: 
11 July 2016

Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections

  • Compliance Info Papers
English

Video - Using Compliance Analytics to understand risk

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Last update: 
7 December 2015

Learn how Compliance Analytics can support your compliance risk assessment programme

  • Multimedia
  • Videos
English