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Last update: 20 December 2021

[Case study] CRDB Bank’s migration to Name Screening

Making compliance processes easier and screening more effective.

Last update: 16 July 2020

[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...

Also available in: Spanish
Last update: 29 October 2015

3-step guide to Sanctions Screening

Explains three simple steps to getting on-board with Sanctions Screening

Last update: 11 September 2019

ANZ – Compliance Analytics case study

ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk

Last update: 11 September 2019

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.

Last update: 11 October 2017

Case Study - HSBC uses KYC Registry

HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.

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: 1 December 2020

Case Study - Pepper Group and KYC Registry

As easy as KYC: SWIFT and Seamless Corporate Banking

Last update: 7 January 2021

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...

Last update: 30 November 2016

CCB Brazil enhancing its compliance program with SWIFT’s Sanctions Screening

SWIFT service helps check bank transactions against sanction lists easily and quickly.

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