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PR - Swift to open its KYC Registry to corporates
German version
PR - Swift to open its KYC Registry to corporates
Arabic version
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence
Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency
Data-driven solution supports greater transparency and higher straight-through-processing rates
Regional African bank protects connection to global financial system
Looking for a cost-effective and simple solution, a regional African bank took advantage of Swift Payment Controls to...
Remaining vigilant in the fight against fraud
Webinar recording where we discuss the topical challenges surrounding institutional payment fraud.
Remaining vigilant in the fight against fraud - Focus on META
Webinar session - recording (English)
Risk and compliance index
Vulnerabilities and priorities for Corporates in Asia Pacific
RMA and RMA Plus: managing your correspondent connections
Swift’s financial crime compliance products help financial institutions understand, manage and mitigate operational...
Sanction lists update
Published Sanctions Screening files. Login with your swift.com account to get the last update for the published...
