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Instant payment gateway will deliver single, low cost access to multiple market operators

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Landscape

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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building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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DLT

SWIFT and Accenture outline path to Distributed Ledger Technology

New paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success

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News
10 August 2017

Be ready for critical change coming in Standards Release 2017

An approved change that impacts all MTs 103 users
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News
1 August 2017

Innotribe calls on FinTech startups to leverage the SWIFTgpi platform

Join the SWIFTgpi Industry Challenge: a 2 day workshop, 5 startups, 30 banks, and a chance to complete proof-of-concepts for 200,000 EUR
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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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News
1 August 2017

Belize’s Central Bank adopts SWIFT Sanctions Screening

A move that further strengthens compliance programs across the Latin American region
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News
28 July 2017

RMB internationalisation: Can the Belt and Road revitalise the RMB?

SWIFT’s RMB Tracker provides new data and analysis into five key enablers of RMB internationalisation
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Insights

Innotribe

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

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News
25 July 2017

SWIFT Business Forum Greece 2017

Securing the future
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News
24 July 2017

SWIFT ISO 20022 Implementation Strategies: Standard-bearer for future global payments systems

A new information paper from SWIFT Standards explains how market infrastructures can defend against fragmentation and manage the transition to ISO 20022
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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.
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News
19 July 2017

Global corporates urge banks to use SWIFT gpi

Six global Swiss companies say SWIFT gpi addresses their pain points around speed, transparency, and tracking of cross-border payments
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News
18 July 2017

Open Home: Transformation in financial services

New SWIFT Institute Working Paper on Open APIs published
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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.

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News
17 July 2017

SWIFT extends KYC Registry membership to all supervised financial institutions

Community-driven move increases transparency and supports know your customer compliance across the industry
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News
17 July 2017

Oz Forensics, SCORISTA and TalkBank win Innotribe’s 2017 Startup Challenge for Russia

Winning startups receive a cash prize and the opportunity to share their insights about FinTech innovation in Russia with the global financial...
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Compliance

Name Screening

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

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News
7 July 2017

SWIFT Benelux Forum 2017 looks at how to collaborate in an interconnected world

SWIFT Benelux Forum 2017 brought together almost 120 senior representatives of the Benelux financial industry on 16-17 May
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News
6 July 2017

Innotribe selects 10 startups to compete in the first edition of the Startup Challenge for Russia

The successful companies will pitch their products in St. Petersburg on 14 July 2017, during Bank of Russia’s International Financial Congress
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News
6 July 2017

22 additional global banks join the SWIFT gpi blockchain proof of concept

With its global reach, SWIFT gpi is regarded by banks as the natural place to collaborate and innovate cross-border payments
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News
4 July 2017

SWIFT publishes industry standard for intraday liquidity reporting in real-time

Essential tool to help banks comply with regulation and reduce interbank transaction cost
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News
3 July 2017

SWIFT Business Forum New York 2017

Over 600 senior leaders from across the financial ecosystem gathered in New York to discuss ‘Building the Future’ of the financial industry.
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News
3 July 2017

SWIFT opens The KYC Registry Security Attestation Application

Driving adoption of the SWIFT customer security controls and fostering transparency between SWIFT users to support cyber risk management and business decision-making.
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