Financial Crime Compliance document centre

Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.

Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

Making compliance processes easier and screening more effective.

Unilever - Case Study - Swift'S KYC Registry 

Find out how HSBC tackles this complex task using Swift's data solutions

For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They...

As easy as KYC: Swift and Seamless Corporate Banking

Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100...

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

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