Order by
-
All categories
154
-
Multimedia
47
-
Collateral
60
-
Factsheets
24
-
Brochures
3
-
Case Studies
29
-
Flyer
1
-
ebook
2
-
Presentations
1
-
Factsheets
-
Reports
5
-
White Papers
2
-
Report
3
-
White Papers
-
Publications
16
-
Sibos Issue
1
-
Press Releases
8
-
Information Papers
4
-
Article
2
-
Papers
1
-
Sibos Issue
-
Onboarding
2
-
Compliance Info Papers
19
-
Translated Materials
1
-
Corporates on Swift
1
-
Technical Information
1
-
Standards
1
-
General Documentation
1
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...
Iccrea Banca - Case study
Iccrea Banca invests in Swift Sanctions Screening to enhance compliance programme
Investec drives positive change with Swift’s Payments Data Quality service
Investec Bank chooses Swift's Payments Data Quality Service
KYC Registry - Al Rajhi Bank Malaysia Case Study
Al Rajhi Bank Malaysia joins global initiative to enhance transparency and standardisation around know your customer...
KYC Registry - Bank of America Merrill Lynch case study
Swift’s KYC Registry provides added resource for correspondent banking client due diligence.
KYC Registry - BNP Paribas testimonial
BNP Paribas improves client experience and enhances operational efficiency with the KYC Registry.
KYC Registry - CaixaBank Case Study
CaixaBank cuts costs, reduces risk and speeds up approvals with The KYC Registry.
KYC Registry - J.P. Morgan Case Study
Founding KYC Registry member J.P. Morgan enhances the experience for correspondent banks
KYC Registry - Lloyds Bank Case Study
Lloyds Bank looks forward to building on trusted relationships with The KYC Registry
KYC Registry - Standard Chartered Case Study
Standard Chartered Bank aims for a shared future with The KYC Registry