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Cate Kemp to lead UK, Ireland and Nordics at SWIFT

Former Lloyds Home Group director takes up senior management role at the industry cooperative.

Cyber Security

New report reveals financial markets’ vulnerabilities to cyber threats

In a joint report BAE Systems and SWIFT examines the cyber threats landscape across financial markets and casts a light on the most at-risk areas.

RMB tracker sibos 2018

Special Sibos edition of RMB tracking report highlights Australia-China payments

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What are UETRs and are you ready to process them?

The 2018 Standards release comes with new operational requirements around UETRs, bringing the benefits of gpi to life

payment controls

SWIFT launches new service to fight fraudulent payments

SWIFT Payment Controls helps financial institutions to monitor and protect their core payments.

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SWIFT sees success with gpi instant cross-border payments trial

SWIFT successfully trials instant cross-border payments service using the New Payments Platform, together with banks in Australia, China, Thailand and Singapore.

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New report reveals financial markets’ vulnerabilities to cyber threats

In a joint report BAE Systems and SWIFT examine the cyber threats landscape across financial markets and casts a light on the...
News

Piraeus Bank becomes the first bank in Greece to go live on SWIFT gpi

SWIFT gpi will enable Piraeus Bank to increase the speed, transparency and traceability of cross-border payments for its customers
Insights

Innotribe

Where today’s financial leaders and tomorrow’s big thinkers unite to accelerate the development and spread of innovation.

News

Cate Kemp to lead UK, Ireland and Nordics at SWIFT

Former Lloyds Home Group director takes up senior management role at the industry cooperative.
Compliance

Daily Validation Reports are now available

Validate your SWIFT transaction activity and understand payment risks on a daily basis. Detect unusual payment flows quickly and easily using Daily Validation Reports.

News

SWIFT answers the Paris Call for security in cyberspace

Whether as consumers, citizens, decision-makers or developers, we all use the internet – and we all must work together to protect cyberspace.
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Africa payment series – a view from Standard Chartered Bank

Renminbi: Africa’s long-term trading currency?
News

What are UETRs and are you ready to process them?

The 2018 Standards release comes with new operational requirements around UETRs, bringing the benefits of gpi to life
Compliance

Financial Crime Compliance

When it comes to financial crime compliance, we understand the challenges of mitigating risks and costs. Our solutions are the result of working closely with our customers to understand and address their needs.
News

Africa payment series – a view from BankservAfrica

Enabling economic development in Africa – do payment systems matter?
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Taking the pulse of digital in trade finance

SWIFT and BCG issue report on progress of digitisation in international trade
News

Italy's third-largest bank, ICCREA joins SWIFT gpi

SWIFT gpi will enable ICCREA Banca to increase the speed, transparency and traceability of cross-border payments for its customers
News

Special Sibos edition of RMB tracking report highlights Australia-China payments

The report, focusing on RMB adoption and its impact on global trade, was released 23 October at Sibos 2018 "China Night".
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SWIFT launches new service to block suspicious payments

‘Payment Controls’ complement SWIFT’s anti-fraud services by allowing real-time monitoring, alerting and blocking
News

Portuguese SWIFT community gathers for the second Business Forum in Lisbon

The Business Forum Lisbon which was held on 11 September 2018 attracted over 150 delegates from across the Portuguese financial sector to...
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Evolutions in cross-border payments

The cross-border payments landscape is undergoing a rapid change as it transforms to become ever more efficient, transparent, and customer focused. Experts...
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The transformation of the European payments landscape

SWIFT white paper examines the drivers of payments transformation in Europe and looks at the challenges and opportunities for financial institutions
News

Four things to do before the 2018 SWIFT Standards release

The 2018 SWIFT Standards release is only a month away; with this year’s update allowing customers to access a host of new...
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Santander goes live with SWIFT gpi

80% of Santander cross-border payments to be on SWIFT gpi by year-end
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Standard Chartered goes live in Germany with SWIFT gpi

An addition to its gpi service that went live in the United States and Singapore in 2017
News

SWIFT support for the FX Market – Meet the margin challenge in the back office

FX market participants face the challenge of declining profitability as clients squeeze margins and the FX Global Code increases compliance costs, but...
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New Service Descriptions for SWIFT Support Services from January 2019

SWIFT brings to market a refreshed portfolio of support and care services helping customers to maintain their SWIFT environments. The new services...
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SWIFT gpi enjoys accelerated adoption in Asia Pacific

In Asia Pacific, 119 banks have now committed to implementing SWIFT‘s global payment innovation (gpi)
News

Africa payment series – a view from the South African Reserve Bank

Facilitating inter-regional payment flows
Compliance

Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

News

Be a hero in the fight against payment fraud

For payment providers, protecting yourself and your clients against payment fraud remains top-of-mind
News

Stephen Lindsay, Head of Standards, talks to Payments Journal

ISO 20022 is underpinning advances across the payments industry
News

SWIFT launches gpi payment analytics

Advanced analytics allow banks to optimise payment routes for cost and speed
News

Africa payment series – a view from Ecobank

Financial Crime Compliance in Africa
News

Julien Blanchez appointed Head of Data Analytics at SWIFT

SWIFT recruits senior executive from Google
Insights

SWIFT Institute

This organisation funds and publishes a broad range of cutting-edge research, encouraging collaboration between thought leaders in finance and academia
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SWIFT gpi recognised by Economic Times award

Receives ET BFSI Innovation Tribe 2018 award in Mumbai
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Financial Services seizing the opportunity in New York

Innovation in Payments, Technology and Cyber Risk Management were all key topics at the SWIFT Business Forum New York 2018
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Closing the case on payment investigations

Even the best detectives need help to close a case: Sherlock Holmes had Dr. Watson, and Hercule Poirot had Mr. Hastings. But...
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SWIFT community to embark on migration to ISO 20022 for payments traffic

Following a large scale industry consultation SWIFT Board recommends a migration of payments traffic to ISO 20022 starting November 2021

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