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ANZ – Compliance Analytics case study
ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
Case Study - Payments Data Quality
Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using Swift’s data-driven...
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence
Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency
Data-driven solution supports greater transparency and higher straight-through-processing rates
Payments Data Quality service: BNP Paribas sets the pace
Reinforcing the payment chain to promote transparency
Investec drives positive change with Swift’s Payments Data Quality service
Investec Bank chooses Swift's Payments Data Quality Service
Regional African bank protects connection to global financial system
Looking for a cost-effective and simple solution, a regional African bank took advantage of Swift Payment Controls to...
KYC Registry - Bank of America Merrill Lynch case study
Swift’s KYC Registry provides added resource for correspondent banking client due diligence.
KYC Registry - Lloyds Bank Case Study
Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
KYC Registry - J.P. Morgan Case Study
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks