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Payments Data Quality document centre

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

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 greater...

Last update: 24 July 2019

Case Study - Payments Data Quality

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

Last update: 24 July 2019

Payments Data Quality factsheet

Accelerate your compliance efforts with easy access to Payments Data Quality service.

Last update: 24 July 2019

Rabobank - Compliance Analytics and Payments Data Quality case study

Harnessing data analytics to drive compliance and operational excellence

Last update: 24 July 2019

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency

Last update: 24 July 2019

Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency

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

Last update: 24 July 2019

Investec drives positive change with SWIFT’s Payments Data Quality service

Investec Bank chooses SWIFT's Payments Data Quality Service

Last update: 21 September 2017

Overcoming data quality challenges in payments

Industry standards and collaboration provide key to greater transparency

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...