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Last update: 9 February 2022

SWIFT KYC Registry: Building trust across the community

A secure, global platform for sharing KYC data

Last update: 24 September 2021

Why choose Transaction Screening?

Learn the key benefits of using Transaction Screening

Last update: 21 April 2021

Remaining vigilant in the fight against fraud - Focus on META

Webinar session - recording (English)

Last update: 26 January 2021

Opposing forces: compliance needs to enable instant, frictionless transactions

Hear from Megan Buchheit, Bank of America, Alan Ketley, MUFG Bank, James Sayko, Wells Fargo, Kevin O'Neil, SWIFT

Last update: 18 November 2020

Follow the money: How do criminals turn a cyber-hack into hard cash?

Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems

Last update: 13 October 2020

Fighting fraud in APAC

Video recording of the webinar session "Fighting Fraud in APAC", September 2020

Last update: 8 October 2020

Fighting fraud: A global challenge

Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to...

Last update: 31 July 2020

Remaining vigilant in the fight against fraud

Webinar recording where we discuss the topical challenges surrounding institutional payment fraud.

Last update: 16 December 2019

KYC Registry User Group

Discover the value of the KYC Registry from the voice of the KYC Registry User Group.

Last update: 3 December 2018

Compliance - Santander case study

Interview with Luis Pinedo Lopez, Banco Santander

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