Compliance Analytics

Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis

Compliance Analytics document centre

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

13 resources found.

Daily Validation Reports

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Last update: 
25 September 2016

A simple, secure way to validate SWIFT transaction activity and understand your payment risks

  • Collateral
  • Factsheets
English

RMA and RMA Plus: managing your correspondent connections

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Last update: 
5 August 2016

SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations.

  • Reports
  • Information Paper
English

Information paper - Addressing the unintended consequences of de-risking

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Last update: 
11 July 2016

Industry insights into the impact of de-risking, and what banks can do to protect their correspondent connections

  • Reports
  • Information Paper
English

Video - Using Compliance Analytics to understand risk

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Last update: 
7 December 2015

Learn how Compliance Analytics can support your compliance risk assessment programme

  • Multimedia
  • Videos
English

Video - Using Compliance Analytics to understand KYC

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Last update: 
7 December 2015

Learn how Compliance Analytics can support your Know Your Customer compliance activities

  • Multimedia
  • Videos
English

Video - Using Compliance Analytics to understand sanctions

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Last update: 
7 December 2015

Learn how Compliance Analytics can support your sanctions compliance activities

  • Multimedia
  • Videos
English

Compliance Analytics Reporting Services factsheet

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Last update: 
1 September 2015

Compliance Analytics Reporting Services factsheet

  • Collateral
  • Factsheets
English

Compliance Analytics Case Study - ANZ

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Last update: 
17 August 2015

ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk

  • Collateral
  • Case Studies
English

Video – Introduction to Compliance Analytics

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Last update: 
17 August 2015

Explanatory video

  • Multimedia
  • Videos
English