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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

Case Study - Payments Data Quality

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

Last update: 3 April 2019

Sanctions Screening – Factsheet

More information on our managed Sanctions Screening solution

Also available in: Spanish
Last update: 12 December 2018

Swift Compliance Analytics

Powerful data and worldclass analytics supporting AML, sanctions and KYC compliance

Last update: 2 October 2018

Regional African bank protects connection to global financial system

Looking for a cost-effective and simple solution, a regional African bank took advantage of Swift Payment Controls to...

Last update: 12 September 2018

KYC Registry - Bank of America Merrill Lynch case study

Swift’s KYC Registry provides added resource for correspondent banking client due diligence.

Last update: 2 July 2018

KYC Registry - Lloyds Bank Case Study

Lloyds Bank looks forward to building on trusted relationships with The KYC Registry

Last update: 11 October 2017

KYC Registry - J.P. Morgan Case Study

Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks

Last update: 11 October 2017

Case Study - HSBC uses KYC Registry

HSBC uses Swift’s KYC Registry to streamline processes and improve customer experience.

Last update: 21 September 2017

Factsheet - Daily Validation Reports

Details of Swift’s Daily Validation Reports service – a simple, secure way to validate Swift transaction activity and...

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