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   Descubra nuestros contenidos en español
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BREADCRUMB

 1. Toggle breadcrumbs Home
 2. Your needs
 3. Financial Crime & cyber security


ADDRESS GROWING FINANCIAL CRIME AND CYBER-SECURITY CHALLENGES

Financial crime compliance has never been more important – or more challenging.
As regulation becomes more robust, businesses need to demonstrate that their
compliance programmes are effective. And keeping up with sanctions, anti-money
laundering (AML) and know your customer (KYC) requirements demands dedicated
compliance resources. As the speed and intricacy of fraudulent schemes evolve,
effective detection and prevention is also vital.

Our solutions




FRAUD

Fraud


PAYMENTS FRAUD

Understanding the changing tactics used by fraudsters is key to prevention. You
can then take steps...

Read more
Fraud


TYPES OF FRAUD

Hackers and cybercriminals use many different techniques to defraud individuals
and financial organisations, and are always...

Read more
Fraud


HOW TO SPOT, STOP AND DEFEND AGAINST CYBER-ATTACKS

A best-practice guide to preventing financial institutions from cyber-attacks

Read more


KNOW YOUR CUSTOMER

Know Your Customer


WHAT IS KYC?

Know Your Customer (KYC) standards are designed to protect financial
institutions against fraud, corruption, money laundering...

Read more
Know Your Customer


THE KYC CHALLENGES FOR CORPORATE TREASURERS

KYC checks are one of the top three challenges corporate treasurers face in
their banking relationships.

Read more
Know Your Customer


THE KYC CHALLENGES FOR CORRESPONDENT BANKS

Banks are looking to streamline their KYC processes for business to continue to
thrive, improve client...

Read more
Know Your Customer


WHAT IS AN ULTIMATE BENEFICIAL OWNER (UBO)?

Ultimate Beneficial Owner (UBO) legislation has been put into place to give
banks and corporates clarity...

Read more
Real-time payments


EMBRACE SHARED SOLUTIONS TO MEET THE NEW REALITY OF INSTANT PAYMENTS

Build approaches and standards that benefit the whole community.

Read more
White Papers
WHITE PAPER: SOLVING THE KYC CONUNDRUM

Drawing on discussions with numerous treasurers around the world, this white
paper delves into the difficulties...

Download


CYBER SECURITY

Cyber Security


CUSTOMER SECURITY PROGRAMME (CSP)

Reinforcing the security of the global banking system

Read more
Fraud


HOW TO SPOT, STOP AND DEFEND AGAINST CYBER-ATTACKS

A best-practice guide to preventing financial institutions from cyber-attacks

Read more
Report
THREE YEARS ON FROM BANGLADESH - TACKLING THE ADVERSARIES

SWIFT ISAC Report

Download


ANTI-MONEY LAUNDERING

Anti-money laundering (AML)


THE AML CHALLENGES IN CORRESPONDENT BANKING

AML does present challenges for correspondent banks of all sizes. However, some
of these could be...

Read more
Anti-money laundering (AML)


ANTI-MONEY LAUNDERING (AML) AND THE ROLE OF TECHNOLOGY

Despite the AML challenges in correspondent banking, developments in technology
could make transaction monitoring and screening...

Read more
Anti-money laundering (AML)


KEY TAKEAWAYS FROM THE 5TH AML DIRECTIVE

The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate
criminal economic activity...

Read more


DATA

Data


HOW TO LEVERAGE PAYMENT DATA AND ANALYTICS TO MITIGATE COMPLIANCE RISK

5 key steps compliance professionals need to take to better harness payment data
for compliance risk...

Read more
Data


DATA-DRIVEN COMPLIANCE

By embracing data-driven compliance, banks can harness data and analytics more
effectively.

Read more


REAL-TIME PAYMENTS

Financial Crime compliance


PREPARING FOR THE COMPLIANCE CHALLENGE OF REAL-TIME, CROSS-BORDER PAYMENTS

Cross-border payments are undergoing a major transformation to facilitate
real-time frictionless payments, forcing the governing institutions...

Read more
OUR SOLUTIONS FOR FINANCIAL CRIME COMPLIANCE

Discover more about our solutions for Financial Crime Compliance.

Find out more


KNOW YOUR CUSTOMER (KYC)

In an increasingly global economy, financial institutions are more vulnerable to
illicit criminal activities. Know Your Customer (KYC) standards are designed to
protect financial institutions against fraud, corruption, money laundering and
terrorist financing.

Read more


ANTI-MONEY LAUNDERING (AML)

Anti-money laundering (AML) compliance is one of the most costly and challenging
issues facing the industry today. We’re working with our community to identify
risks, strengthen procedures and improve efficiency.

Read more


FRAUD

Understanding the changing tactics used by fraudsters is key to prevention. You
can then take steps to defuse the threat and protect your financial assets
against payments fraud.

Read more


EFFECTIVE AND EFFICIENT. YOU HAVE TO BE BOTH.

The challenges are constantly evolving. From focusing initially on correspondent
banking activity, regulators are also turning their attention to trade finance,
securities and corporate transactions, increasing the volume and complexity of
the compliance task facing financial institutions.

You need standardised, enterprise-wide solutions to help you manage your
compliance requirements and mitigate risks and costs. Our portfolio of financial
crime compliance solutions is designed to meet your needs.


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