Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
This content is not available in the selected language
Last update: 24 July 2019

Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency

Data-driven solution supports greater transparency and higher straight-through-processing rates

Last update: 24 July 2019

Payments Data Quality factsheet

Accelerate your compliance efforts with easy access to Payments Data Quality service.

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: 24 July 2019

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency

Last update: 16 July 2019

Sanctions Screening webinar on WebAccess Migration and best practices slides

Sanctions Screening webinar on WebAccess Migration and best practices slides

Last update: 3 April 2019

Sanctions Screening – Factsheet

More information on our managed Sanctions Screening solution

Also available in: Spanish
Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

Arabic version

Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

German version

Last update: 19 February 2019

PR - Swift to open its KYC Registry to corporates

Spanish version

Loading...
Loading...