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.

14 resources found.
Compliance analytics
Last update: 
13 September 2019

[ebook] How to leverage payment data and analytics to mitigate compliance risk

5 key steps compliance professionals need to take to better harness payment data for compliance risk and achieve...
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Compliance analytics
Last update: 
11 September 2019

ANZ – Compliance Analytics case study

ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
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Compliance analytics
Last update: 
11 September 2019

CIBanco – Compliance Analytics case study

CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America
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Compliance analytics
Last update: 
24 July 2019

Rabobank - Compliance Analytics and Payments Data Quality case study

Harnessing data analytics to drive compliance and operational excellence
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Compliance
Last update: 
12 December 2018

SWIFT Compliance Analytics

Powerful data and worldclass analytics supporting AML, sanctions and KYC compliance
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Compliance analytics
Last update: 
3 December 2018

Compliance - Santander case study

Interview with Luis Pinedo Lopez, Banco Santander
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Compliance analytics
Last update: 
29 September 2017

Overcoming AML challenges in correspondent banking

Advanced data analytics plays critical role in supporting compliance and enhancing transparency
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  • Compliance Info Papers
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Compliance
Last update: 
21 September 2017

Factsheet - Daily Validation Reports

Details of SWIFT’s Daily Validation Reports service – a simple, secure way to validate SWIFT transaction activity and...
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Insights White Paper
Last update: 
17 March 2017

ACAMS Today: De-risking and financial inclusion

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-...
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  • Compliance Info Papers
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Compliance
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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  • Compliance Info Papers
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