Payments Data Quality

Payments Data Quality checks the quality of originator and beneficiary data in your institution’s payments messages. It’s a simple, cost-effective tool to support compliance and operational efficiency.

Payments Data Quality document centre

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

10 resources found.

Payments Data Quality service: BNP Paribas sets the pace

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Last update: 
9 October 2017

Reinforcing the payment chain to promote transparency

  • Collateral
  • Case Studies
English

Overcoming data quality challenges in payments

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Last update: 
21 September 2017

Industry standards and collaboration provide key to greater transparency

  • Compliance Info Papers
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

Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency

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Last update: 
21 June 2017

Data-driven solution supports greater transparency and higher straight-through-processing rates

  • Collateral
  • Case Studies
English

Case Study - Payments Data Quality

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Last update: 
9 June 2017

Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using SWIFT’s data-driven analytics solution.

  • Collateral
  • Case Studies
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

Payments Data Quality testimonial video – Nordea

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Last update: 
28 October 2016

Henrik Koch of Nordea Bank explains how SWIFT’s new Payments Data Quality service supports Nordea’s compliance programme.

  • Multimedia
  • Videos
English

Navigating FATF Recommendation 16

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Last update: 
9 September 2016

Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article is reprinted from ACAMS Today - The Magazine for Career-Minded Professionals in the Anti-Money Laundering Field.

  • Compliance Info Papers
English

Systems testing and annual certification: driving business benefits

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Last update: 
25 August 2016

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing review programmes that enhance processes and create business efficiencies, and how Sanctions Testing and other SWIFT services can help

  • Compliance Info Papers
English