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Last update: 3 November 2016

Bancos centrales de América Latina mejoran su transparencia con Swift

Ocho bancos de la región adoptan un enfoque colaborativo para el cumplimiento y prevención de crimen financiero

Last update: 16 September 2015

BTG Pactual une-se à Swift para utilização de registro KYC

This Press Release is also available in Portuguese.

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: 14 February 2024

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 2022

Case Study – Payment Controls, a “success story” for Khan Bank

Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.

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: 3 December 2018

Compliance - Santander case study

Interview with Luis Pinedo Lopez, Banco Santander

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