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Last update: 17 June 2016

Hosted Sanctions Screening factsheet

The case for a cloud-based sanctions screening infrastructure

Last update: 16 January 2018

How big is your KYC data?

Access to high quality, standardised data is key to keeping on top of your KYC requirements.

Last update: 2 March 2021

How HSBC is streamlining its KYC and AML checks

Find out how HSBC tackles this complex task using Swift's data solutions

Last update: 14 February 2024

How Lloyds Bank is harnessing the power of Swift data to combat financial crime, reduce compliance risk and increase automation

Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...

Last update: 12 May 2017

Iccrea Banca - Case study

Iccrea Banca invests in Swift Sanctions Screening to enhance compliance programme

Last update: 16 December 2019

Il registro KYC per le imprese

Semplificazione del processo KYC tra banche e imprese

Also available in: German
Last update: 24 December 2018

Imperatives from Sibos 2018: Financial Crime Compliance

Need for new technology and approach for the new digital era

Last update: 11 July 2016

Information paper - Addressing the unintended consequences of de-risking

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

Also available in: Spanish , Chinese , Portuguese
Last update: 24 July 2019

Investec drives positive change with Swift’s Payments Data Quality service

Investec Bank chooses Swift's Payments Data Quality Service

Last update: 27 August 2015

Itaú BBA une-se à Swift para utilização de registro KYC

This press release is also available in Portuguese

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