[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.
ANZ – Compliance Analytics case study
ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
Case Study - HSBC uses KYC Registry
HSBC uses SWIFT’s KYC Registry to streamline processes and improve customer experience.
Case Study - Payments Data Quality
Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using SWIFT’s data-driven...
Case Study - Pepper Group and KYC Registry
As easy as KYC: SWIFT and Seamless Corporate Banking
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...
CCB Brazil enhancing its compliance program with SWIFT’s Sanctions Screening
SWIFT service helps check bank transactions against sanction lists easily and quickly.
CIBanco – Compliance Analytics case study
CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America
How HSBC is streamlining its KYC and AML checks
Find out how HSBC tackles this complex task using SWIFT's data solutions
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...