Payments Data Quality document centre
On this page you will find all the documents available on this topic.
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ACAMS Today: Navigating FATF Recommendation 16
Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article...
Case Study - Payments Data Quality
Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using Swift’s data-driven...
Investec drives positive change with Swift’s Payments Data Quality service
Investec Bank chooses Swift's Payments Data Quality Service
Overcoming data quality challenges in payments
Industry standards and collaboration provide key to greater transparency
Payments Data Quality factsheet
Accelerate your compliance efforts with easy access to Payments Data Quality service.
Payments Data Quality service: BNP Paribas sets the pace
Reinforcing the payment chain to promote transparency
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...
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence
Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency
Data-driven solution supports greater transparency and higher straight-through-processing rates
Systems testing and annual certification: driving business benefits
This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...
