ARC 2018 Banner

SWIFT African Regional Conference 2018

Homepage banner

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

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

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

News

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

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

Innotribe

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

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
News

German banking community gathers at SWIFT gpi and Instant Payments event

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

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.
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

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

Partnership will enable seamless treasury management connectivity with financial institutions
News

Fraud and cyber high alert

The new normal?
Compliance

Name Screening

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

News

Counter terrorist financing

Are we really stopping the bad guys?
News

In Conversation with Wolfsberg

Pressing priorities and trends
News

SWIFT publishes its 2017 Communication on Progress to the UN Global Compact

SWIFT is committed to support the ten universally accepted principles of the UNCG and to advance those principles within our company.
News

SWIFT & BAE Joint Report: defences

Episode 4 looks at the different techniques for defending against cyber attacks
News

Future Trends in Sanctions

Can automation, artificial intelligence and outsourcing resolve inefficiencies?
News

Three major banks in Indonesia join SWIFT gpi

Indonesia joins the world’s largest cross-border payments initiative
News

Innovation in the financial industry

A new series of videos looks at how innovation can drive change
News

SWIFT & BAE Joint Report: evolving techniques

Episode 3 gives some insights into the evolving sophistication of the attacks from the joint report on the evolving cyber threat to...
News

Moving Ahead with the Attestation Framework: People Risks in Cyber Security

Insider threats have been a major risk to governments and organisations around the world for many years - ENISA Threat Landscape Report 2017
News

SWIFT & BAE Joint Report: a case study

Episode 2 highlights some of the details of the case study from the joint report on the evolving cyber threat to the...

Follow Us

LinkedIn logo

Follow us on LinkedIn for regular news updates, special reports, and upcoming event information.

Twitter
  • " will provide customers with the benefit of increased speed, transparency, security and traceability, vit…
  • Evolution of Panelist’s at highlights that 60% of payment innovation is coming from the banks d…
  • With representatives from different sectors of the financial industry, the opening panel at explores how…
  • Javier Pérez-Tasso opens
  • RT : Speaking at Bob Wigley, chairman UK Finance says post London needs to position itself as the safest pla…
Follow SWIFT Community