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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...
[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.
KYC Registry Baseline 3.0 Factsheet
Learn what's new with Baseline 3.0
Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering
Meeting the global financial crime compliance challenge
Swift provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever...
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using Swift's data solutions
Payment Controls - Detect and intercept payment anomalies in real-time
Learn how our new anti-fraud solution can help strengthen your security strategy
Case Study - Société Générale and Swift’s Sanctions List Distribution Service
For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They...
KYC Registry factsheet
The detail on how to make global KYC compliance easier.