Order by
-
All categories
164
-
Onboarding
2
-
General Documentation
1
-
Corporates on SWIFT
1
-
Collateral
60
-
ebook
2
-
Flyer
1
-
Brochures
4
-
Case Studies
28
-
Factsheets
22
-
Presentations
1
-
Product guides
2
-
ebook
-
Multimedia
49
-
Technical Information
1
-
Translated Materials
1
-
Compliance Info Papers
20
-
Reports
6
-
White Papers
2
-
Report
4
-
White Papers
-
Compliance
2
-
Sibos
3
-
Standards
1
-
Publications
17
-
Information Papers
4
-
Sibos Issue
1
-
Article
2
-
Newsletter
1
-
Papers
1
-
Press Releases
8
-
Information Papers
[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.
Unilever’s story: how corporates can benefit from SWIFT’S KYC Registry
Unilever - Case Study - SWIFT'S KYC Registry
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using SWIFT's data solutions
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...
Case Study - Pepper Group and KYC Registry
As easy as KYC: SWIFT and Seamless Corporate Banking
How Lloyds Bank is harnessing the power of SWIFT data to combat financial crime, reduce compliance risk and increase automation
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
ANZ – Compliance Analytics case study
ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
CIBanco – Compliance Analytics case study
CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence