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.

5 resources found.

Factsheet - Daily Validation Reports

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Last update: 
21 September 2017

Details of SWIFT’s Daily Validation Reports service – a simple, secure way to validate SWIFT transaction activity and understand your payment risks

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  • 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

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  • Case Studies
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

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  • Case Studies
English

Compliance Analytics case study - ANZ

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Last update: 
17 August 2015

ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk

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  • Case Studies
English

Compliance Analytics factsheet

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Last update: 
7 August 2015

Detailed factsheet about Compliance Analytics

  • Collateral
  • Factsheets
English