SWIFT Traffic Profile

Independent profiling of your SWIFT traffic activity

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7 resources found.
SWIFT Traffic Profile
Last update: 
16 February 2016

The SWIFT Traffic Profile

Learn how the SWIFT Traffic Profile can help banks protect their connection to the global financial system
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  • Collateral
  • Product guides
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Compliance
Last update: 
2 October 2015

Video – Introduction to The SWIFT Traffic Profile

Learn how The SWIFT Traffic Profile supports compliance with Know Your Customer’s Customer (KYCC) requirements
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  • Multimedia
  • Videos
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Compliance
Last update: 
28 September 2015

Video – Understanding The SWIFT Traffic Profile Level 1 Reports

Learn how The SWIFT Traffic Profile identifies aggregate exposure to transactions involving high-risk or sanctioned...
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  • Multimedia
  • Videos
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Compliance
Last update: 
28 September 2015

Video – Understanding The SWIFT Traffic Profile Level 2 Reports

Learn how The SWIFT Traffic Profile identifies relative levels of exposure to transactions involving high-risk or...
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  • Multimedia
  • Videos
EN
Compliance
Last update: 
28 September 2015

Video – Understanding The SWIFT Traffic Profile Level 3 Reports

Learn how the SWIFT Traffic Profile identifies which counterparties are responsible for exposure to transactions...
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  • Multimedia
  • Videos
EN
Compliance
Last update: 
2 September 2015

SWIFT Traffic Profile factsheet

Explains how to get compliance benefits from unique SWIFT data
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  • Collateral
  • Factsheets
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Compliance
Last update: 
22 January 2015

SWIFT Traffic Profile sample reports

Sample reports
Download (1.5 MB)
  • Reports
  • Report
EN