Meeting the global financial crime compliance challenge
SWIFT provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever...
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