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SWIFT carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over.
Our comprehensive range of solutions connect your back-office systems to SWIFT and enable you to send and receive financial messages
Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk.
Our services enable you to use SWIFT more effectively. Build your in-house expertise or take advantage of our insights for advice, planning and implementation.
SWIFT usership means you can connect to a secure network and exchange financial information with other financial institutions and corporations.
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Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis
On this page you will find all the documents available on this topic.
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
Details of SWIFT’s Daily Validation Reports service – a simple, secure way to validate SWIFT transaction activity and understand your payment risks
Rabobank uses Compliance Analytics and Payments Data Quality for KYC and Sanctions compliance and payments efficiency
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.
CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America
SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations.
Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections
Learn how Compliance Analytics can support your compliance risk assessment programme
Learn how Compliance Analytics can support your Know Your Customer compliance activities