Payments Data Quality document centre
On this page you will find all the documents available on this topic.
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