White Papers

White Papers

Dive deep into our research and analysis on the issues shaping the future of the industry.

Whitepaper 04.03.2025

Data-Driven Approach for Banks to Combat Financial Crime and Fraud

Explore how data-driven strategies can help banks effectively combat financial crime and fraud in today's complex landscape.

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Whitepaper 08.08.2024

The 2024 Impact Awards in AML Report

Discover the winners and insights from the 2024 Impact Awards in Anti-Money Laundering.

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Whitepaper 08.08.2022

Are Financial Institutions Losing the Battle Against Fraud Prevention?

An in-depth analysis of the current state of fraud prevention in financial institutions and strategies for improvement.

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Whitepaper 08.08.2022

How Banks are Combating Cyber Attacks on Their SWIFT Payments

Learn about the latest strategies and technologies banks are using to protect their SWIFT payment systems from cyber threats.

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Whitepaper 08.08.2022

Broken inside, broken outside: The global fight against Trade-Based Financial Crime

An examination of trade-based financial crime and the global efforts to combat this complex challenge.

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Whitepaper 10.05.2021

The SWIFT Journey to the Cloud

Explore the transformation of SWIFT infrastructure and the migration to cloud-based solutions.

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