[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.
[ebook] Fighting institutional payments fraud in the new normal
This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...
3-step guide to Sanctions Screening
Explains three simple steps to getting on-board with Sanctions Screening
ANZ – Compliance Analytics case study
ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
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.
Case Study - HSBC uses KYC Registry
HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.
Case Study - Payments Data Quality
Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using SWIFT’s data-driven...
Case Study - Pepper Group and KYC Registry
As easy as KYC: SWIFT and Seamless Corporate Banking
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...
CCB Brazil enhancing its compliance program with SWIFT’s Sanctions Screening
SWIFT service helps check bank transactions against sanction lists easily and quickly.