CICI Portal Registers and Certifies over 1,100 Entities in First Weeks of Operation
New Bulk Registration Method Also Announced
The KYC process explained
Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.
How to spot, stop and defend against cyber-attacks
A best-practice guide to preventing financial institutions from cyber-attacks.
UK jumps ahead of Singapore as the second largest offshore RMB clearing centre
40% of all payments made between the UK and China/Hong Kong are exchanged in RMB
Citi leverages Swift GPI to launch innovative payment insights service
Citi® Payment Insights service leverages Citi’s gpi capability to provide its institutional clients with complete visibility over the transaction lifecycle
Universal Confirmations measurement rules
Find out how you’ll be measured on your Universal Confirmations compliance
Compliance Analytics. Powerful data, world-class analytics
Our Compliance Analytics solutions can help you leverage your Swift message data to support financial crime compliance.
As the international banking community unites its efforts against money laundering, terrorist financing and cyber fraud, reactive approaches to financial crime fall short and can lead to financial loss and reputational damage. Advanced data analysis is critical, but getting the right data can be difficult.
Our Compliance Analytics solutions help you to comply with global…
Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes
New elements are part of Swift’s Customer Security Programme to protect its community
Swift certification: keeping your knowledge current
Building knowledge and benchmarking expertise