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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: 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 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.

Last update: 11 September 2019

CIBanco – Compliance Analytics case study

CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America

Last update: 2 March 2021

How HSBC is streamlining its KYC and AML checks

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

Last update: 2 October 2020

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...

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