Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
[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...
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
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...
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...
KYC Registry for Corporates
Streamlining the KYC process for corporates
KYC Registry for financial institutions
A single source to collect and exchange KYC information
KYC Registry for non-bank financial institutions
Find out how the KYC Registry now benefits a specific segment of NBFIs
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.