Sanctions List Distribution factsheet for banks
Manage your sanctions list updates more efficiently with Swift’s sanctions lists and management offering
Near real-time retail payment and settlement systems mechanism design
Institution(s): Singapore Management University
Rabobank - Compliance Analytics and Payments Data Quality case study
Harnessing data analytics to drive compliance and operational excellence
White Paper - STP: A new look at an old idea
Use STP to eliminate remaining operational efficiency gaps.
Learn how to protect your institution and your community
Mitigating fraud risk through strengthened payment operations
Sanctions Screening factsheet
More information on our managed Sanctions Screening solution.
Swift Customer Security Controls Framework (CSCF)
A set of mandatory and advisory controls for the operating environment of Swift users.
CGI-MP Plenary Presentation - Swift MyStandards
Presentation of Swift's MyStandards for CGI-MP management