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of secure financial messaging services

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White papers

Explore our white papers on a variety of industry topics.

Last update: 16 September 2019

Find out how you could cut costs and reduce risk in your cross-border payments

Why the capital markets need SWIFT gpi?

Last update: 29 September 2017

Overcoming AML challenges in correspondent banking

Advanced data analytics plays critical role in supporting compliance and enhancing transparency

Last update: 29 September 2017

Achieving standardisation in KYC compliance

Standardisation brings efficiency gains in compliance processes

Last update: 5 August 2016

RMA and RMA Plus: managing your correspondent connections

SWIFT’s financial crime compliance products help financial institutions understand, manage and mitigate operational...

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