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Last update: 27 September 2022

[ebook] Fighting institutional cyber payments fraud in an evolving payments landscape

This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...

Also available in: Spanish
Last update: 9 August 2022

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

Last update: 9 August 2022

Sanctions Testing - Automated quality assurance of all your screening environments

[Infosheet] SWIFT Sanctions Testing provides an independent risk-based quality assurance programme for regular testing...

Last update: 20 June 2022

Factsheet: Payment Controls, take control of your payments

Take control of your payments, mitigate business and fraud risks - Identify and prevent fraudulent or out-of-policy...

Also available in: Spanish
Last update: 3 May 2022

KYC Registry for Corporates

Streamlining the KYC process for corporates

Last update: 3 May 2022

KYC Registry for financial institutions

A single source to collect and exchange KYC information

Last update: 3 March 2022

KYC Registry for non-bank financial institutions

Find out how the KYC Registry now benefits a specific segment of NBFIs

Last update: 9 February 2022

SWIFT KYC Registry: Building trust across the community

A secure, global platform for sharing KYC data

Last update: 20 December 2021

KYC Registry Baseline 3.0 Factsheet

Learn what's new with Baseline 3.0

Last update: 20 December 2021

[Case study] CRDB Bank’s migration to Name Screening

Making compliance processes easier and screening more effective.

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