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Last update: 25 November 2021

Sanctions List Distribution factsheet for banks

Manage your sanctions list updates more efficiently with SWIFT’s sanctions lists and management offering

Last update: 5 October 2021

Guiding principles for screening ISO 20022 V1

Screening guidelines to help compliance teams harness the power of ISO 20022’s richer data.

Last update: 24 September 2021

Why choose Transaction Screening?

Learn the key benefits of using Transaction Screening

Last update: 9 July 2021

Meeting the global financial crime compliance challenge

SWIFT provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever...

Last update: 11 June 2021

Webinar recording - Compliance in an ever changing world

Explore how compliance teams are finding solutions to the new challenges they’re faced with.

Also available in: Spanish , French
Last update: 21 May 2021

The future of Transaction Monitoring: Better ways to detect and disrupt financial crime

Working paper by Matthew R. Redhead (RUSI)

Last update: 19 May 2021

Forrester Consulting compliance study

Commissioned by SWIFT, this study explores the compliance challenges of an evolving payments landscape.

Last update: 17 May 2021

Unilever’s story: how corporates can benefit from SWIFT’S KYC Registry

Unilever - Case Study - SWIFT'S KYC Registry 

Last update: 21 April 2021

Remaining vigilant in the fight against fraud - Focus on META

Webinar session - recording (English)

Last update: 29 March 2021

Name Screening - Factsheet

All you need to know about Name Screening.

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