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Last update: 5 March 2020

Sanctions Screening Webinar - Recording

Sanctions Screening Webinar - Recording Feb 2020

Last update: 16 December 2019

KYC Registry - BNP Paribas testimonial

BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.

Last update: 16 December 2019

Il registro KYC per le imprese

Semplificazione del processo KYC tra banche e imprese

Also available in: German
Last update: 11 September 2019

Are you ready for real time? Compliance challenge of cross-border payments

This ebook describes the steps you need to take to deliver payments that are real time and compliant.

Last update: 11 September 2019

CIBanco – Compliance Analytics case study

CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America

Last update: 11 September 2019

ANZ – Compliance Analytics case study

ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk

Last update: 24 July 2019

Case Study - Payments Data Quality

Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using Swift’s data-driven...

Last update: 24 July 2019

Rabobank - Compliance Analytics and Payments Data Quality case study

Harnessing data analytics to drive compliance and operational excellence

Last update: 24 July 2019

Payments Data Quality factsheet

Accelerate your compliance efforts with easy access to Payments Data Quality service.

Last update: 24 July 2019

Investec drives positive change with Swift’s Payments Data Quality service

Investec Bank chooses Swift's Payments Data Quality Service

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