Payments Data Quality document centre
On this page you will find all the documents available on this topic.
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Compliance Info Papers
4
[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...
Investec drives positive change with SWIFT’s Payments Data Quality service
Investec Bank chooses SWIFT's Payments Data Quality Service
Case Study - Payments Data Quality
Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using SWIFT’s data-driven...
Payments Data Quality factsheet
Accelerate your compliance efforts with easy access to Payments Data Quality service.
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence
Payments Data Quality service: BNP Paribas sets the pace
Reinforcing the payment chain to promote transparency
Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency
Data-driven solution supports greater transparency and higher straight-through-processing rates
Overcoming data quality challenges in payments
Industry standards and collaboration provide key to greater transparency
ACAMS Today: De-risking and financial inclusion
This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de...
Payments Data Quality testimonial video – Nordea
Henrik Koch of Nordea Bank explains how SWIFT’s new Payments Data Quality service supports Nordea’s compliance programme...
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Compliance Analytics
Group-level analysis of your institution’s correspondent banking traffic for financial crime risks. Pinpoints unusual behaviour and...
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