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SWIFT African Regional Conference 2018

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SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

Latest partnership helps maximize instant payments access for the European financial community

Latin American Regional Conference 2018

Latin American Regional Conference 2018

Seizing the Opportunity

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Payments standards changes for 2020 and why you should act now

SWIFT FIN Standards Release 2020 prepares the community for a more systematic approach to compliance

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Customer Security Programme (CSP)

Reinforcing the security of the global banking system

News

SWIFT Business Forum Frankfurt 2018

Challenges and opportunities in a new payments landscape
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Italian financial community gathers to discuss challenges and opportunities for banks in the new payments landscape

On 27 March 2018, 110 participants representatives from Italian banks, corporates, Banca d’Italia, EBA Clearing and SWIFT gathered in Milan to discuss...
Insights

Innotribe

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

News

National Bank of Romania migrates RTGS to SWIFT

SWIFT announced today that the National Bank of Romania is now fully operational on SWIFT and has successfully completed its first month...
News

Banks and fintechs: adversaries or partners? Part one

New article series from the SWIFT Institute in collaboration with the University of Pennsylvania’s [email protected] explores today’s industry challenges
Insights

SWIFT Institute

This organisation funds and publishes a broad range of cutting-edge research, encouraging collaboration between thought leaders in finance and academia
News

Business Forum London 2018 wrap-up

The theme of ‘seizing the opportunity’ draws record registrations to SWIFT’s Business Forum London 2018. More than 1,300 UK business leaders and...
News

BIC-to-LEI Relationship file now available from SWIFT

The Global LEI Foundation (GLEIF) and SWIFT to collaborate to provide open source BIC to LEI file
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

Gottfried Leibbrandt, CEO SWIFT, speaks at City Week, London

City Week is a leading gathering of the international financial services community
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The KYC Registry – better than ever

Three new KYC Registry developments make it easier than ever to increase the efficiency of your Know Your Customer process
News

SWIFT’s KYC Registry: the key to overcoming KYC challenges

Deutsche Bank cites The KYC Registry as the driving force behind industry change
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

HSBC goes live with SWIFT’s global payments innovation service

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

ISO 20022 migration: the time is now

SWIFT launches a full-scale community consultation that sets out its vision for migration of cross-border services to ISO 20022
Compliance

Name Screening

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

News

German banking community gathers at SWIFT gpi and Instant Payments event

The rapidly evolving EU payments landscape at the heart of the event
News

Global Payments Innovation (gpi) seminar held successfully in Beijing

Co-hosted by SWIFT and the International Chamber of Commerce China (ICC China), the Global Payments Innovation (gpi) Seminar was held successfully in...
News

Innovation and risk top the agenda at Business Forum Canada

Over 340 senior leaders from across the financial ecosystem gathered in Canada to discuss ‘Seizing the Opportunity’ of the financial industry.
News

SWIFT introduces universal real-time payment tracking

gpi Tracker extended to all payment messages
News

SWIFT gpi Day Dubai – a deep dive into the future of cross border payments

On 6 March, 2018, representatives from more than 150 financial institutions and corporates from across the Middle East gathered in Dubai to...
News

SWIFT and SAP join forces to enhance the corporate to bank experience for treasurers

Partnership will enable seamless treasury management connectivity with financial institutions

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