Setting the standard in financial crime compliance
SWIFT’s comprehensive suite of financial crime compliance services covers sanctions, KYC and compliance analytics, helping you set the standard in transparency, regulatory compliance and operational insight.
Financial crime compliance is critical to every institution operating in today’s increasingly regulated financial markets.
We can help you navigate through the financial crime compliance maze and provide you with the tools you need to tackle the challenges and opportunities head-on. Our proven solutions in the compliance space address industry-wide challenges – in close collaboration with you, our customers.
Financial crime compliance services at a glance
Optimise sanctions compliance with pinpoint precision using our modular set of screening, testing and list services.
Establish and strengthen correspondent banking relationships using our secure, shared platform to exchange standardised and validated KYC data.
Use our unique data and world-class analytics to address compliance and fraud risk, keeping your business on the right track.
Spotlight on our new compliance services
Benefit from SWIFT's financial
crime compliance services
Improve payments data quality for better sanctions screening and AML monitoring.
Reduce reliance on time-consuming, inefficient and potentially risky manual processes.
Standardise compliance processes without installing expensive hardware or software.
Rely on SWIFT-hosted solutions for the highest levels of security and data privacy.
Leverage your global SWIFT data for unique insights and better-targeted compliance activities.
Industry standard utility services built with the SWIFT community, for the SWIFT community.
Ease of Use
Easy-to-use tools with intuitive workflows, flexible setup options and rich functionalities.
Modular cloud technology enables seamless addition of new services and upgrades.
The compliance stream at Sibos 2018
Sibos is the premier annual event for the financial services community, organised by SWIFT.
The compliance stream will look at developments in financial crime compliance and how banks are responding.
Screening, KYC, Data Analytics, Fraud Prevention
As banks adapt to meet the challenges of the digital age, the need for robust compliance practices and fraud prevention programmes has never mattered more. Evolving technology and faster payments create new financial crime threats – a challenge we need to address as a community. We’ll discuss all this and more, giving you the insights and practical tools you need for your business to thrive.
Take part in interactive panel debates with leading industry figures, where you can share ideas and help to create solutions that address financial crime and changing regulation.