Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
[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