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[ebook] Fighting institutional cyber payments fraud in an evolving payments landscape
This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
Sanctions Testing - Automated quality assurance of all your screening environments
[Infosheet] Swift Sanctions Testing provides an independent risk-based quality assurance programme for regular testing...
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.
KYC Registry Baseline 3.0 Factsheet
Learn what's new with Baseline 3.0
Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering
Guiding principles for screening ISO 20022 V1
Screening guidelines to help compliance teams harness the power of ISO 20022’s richer data.
Why choose Transaction Screening?
Learn the key benefits of using Transaction Screening
Meeting the global financial crime compliance challenge
Swift provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever...
