The future of Transaction Monitoring: Better ways to detect and disrupt financial crime
Working paper by Matthew R. Redhead (RUSI)
Forrester Consulting compliance study
Commissioned by SWIFT, this study explores the compliance challenges of an evolving payments landscape.
Unilever’s story: how corporates can benefit from SWIFT’S KYC Registry
Unilever - Case Study - SWIFT'S KYC Registry
Remaining vigilant in the fight against fraud - Focus on META
Webinar session - recording (English)
Name Screening - Factsheet
All you need to know about Name Screening.
Stress testing your sanctions screening effectiveness
Independent testing can serve as a functional, scientific and transparent approach to bolster the effectiveness and...
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using SWIFT's data solutions
SWIFT Payment Controls – Protecting your payments against fraudulent attacks
Learn how our new anti-fraud solution can help strengthen your security strategy
Factsheet: Payment Controls, take control of your payments
Take control of your payments, mitigate business and fraud risks - Identify and prevent fraudulent or out-of-policy...
Opposing forces: compliance needs to enable instant, frictionless transactions
Hear from Megan Buchheit, Bank of America, Alan Ketley, MUFG Bank, James Sayko, Wells Fargo, Kevin O'Neil, SWIFT