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Last update: 9 February 2022

Swift KYC Registry: Building trust across the community

A secure, global platform for sharing KYC data

Last update: 24 September 2021

Why choose Transaction Screening?

Learn the key benefits of using Transaction Screening

Last update: 11 June 2021

Webinar recording - Compliance in an ever changing world

Explore how compliance teams are finding solutions to the new challenges they’re faced with.

Also available in: Spanish , French
Last update: 21 April 2021

Remaining vigilant in the fight against fraud - Focus on META

Webinar session - recording (English)

Last update: 3 February 2021

Customer insights: Data is king

Damien Dugauquier, Swift, Manoj Dugar, J.P. Morgan

Last update: 26 January 2021

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

Last update: 18 November 2020

What are the compliance needs for cross-border payments?

Stefano Favale, Global Head of GTB, Intesa

Last update: 18 November 2020

Follow the money: How do criminals turn a cyber-hack into hard cash?

Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems

Last update: 13 October 2020

Fighting fraud in APAC

Video recording of the webinar session "Fighting Fraud in APAC", September 2020

Last update: 8 October 2020

Fighting fraud: A global challenge

Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to...