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SWIFT’s new Chief Security Officer takes part in BAE podcast

Karel De Kneef joins BAE expert to discuss the security challenges in financial markets

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SWIFT traffic hits record highs in 2018 as gpi uptake soars

An 11% year-on-year increase continues trend of strong growth

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Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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SWIFT publishes cybersecurity counterparty risk guide

Guide made available as 94% of SWIFT customers meet attestation deadline
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SWIFT to bring benefits of gpi to DLT and trade ecosystems

Initial proof of concept to connect gpi with blockchain enterprise software firm R3
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Innotribe

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

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SWIFT traffic hits record highs in 2018 as gpi uptake soars

An 11% year-on-year increase continues trend of strong growth
News

How the FX Global Code will help asset managers win business

The FX Global Code aims to create fair, liquid and open FX markets by encouraging better governance, sounder risk management, higher standards...
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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Enabling the digital economy – what does this mean for Africa?

SWIFT and BankservAfrica event focuses on the future of financial services in Africa
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2018: A year of great gains for SWIFT gpi

Less than two years since launch, gpi captures over half of cross-border SWIFT flows
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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ISO 20022 migration: A community approach every step of the way

Helping you ensure a smooth transition to the new global standard
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SWIFT for Estimating: Another record year in the capital markets

Volumes continue double-digit growth
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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Ping An streamlines cross-border payments with SWIFT

Hear more from Ping An Insurance about its journey on SWIFT gpi for Manners (g4C)
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SWIFT announces CEO transition

Transition timed to ensure smooth changeover
Compliance

Name Screening

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

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Banco Santander shares insights on using SWIFT Compliance Analytics

As regulatory pressure shows no sign of abating, data analytics are playing a critical role in supporting compliance.
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14 major banks join SWIFT gpi pre-validation pilot focused on error detection

SWIFT announces it will begin piloting an integrated pre-validation gpi payments service with 14 major banks from around the world.
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AFP 2018: Treasurers energised by the myriad of opportunities delivered by gpi

Watch video highlights from AFP 2018 to hear how SWIFT gpi delivers the tools and data corporates need to automate their payments operations
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First banks go live on TIPS using SWIFTNet Instant

Direct access to the Eurosystem’s TIPS with SWIFTNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro...
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Banks fight fraud by exercising control

Cybercrime and fraudulent payment risks are on the rise – and financial institutions are the new targets. Cyber attackers exploit the fact...
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Tony Wicks, Head of Financial Crime Compliance, talks to the Institute of International Finance (IIF)

Combatting financial crime
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SWIFT support for the FX Market – Measuring your FX activity share by instrument

The newly enriched FX data service from SWIFT uses real transactions to measure activity share and competitive position on an instrument-by-instrument basis.
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Automation and standardisation are set to drive the future of fund processing

In their latest report, SWIFT and the European Fund and Asset Management Association (EFAMA) highlight a growth in automation rates for cross-border...
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Standards and beyond at Malaysia Standards Masterclass

The banking and securities communities gather to align on standards and best practices
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SWIFT wins trio of prestigious industry awards

In 2018, SWIFT’s Financial Crime Compliance (FCC) services, Global Payment Initiative (SWIFT gpi) and Customer Security Programme (CSP) were all recognised for...
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Less than five weeks left to re-attest and comply – have you completed the KYC Registry Security Attestation yet?

With 2019 just around the corner, the 31 December deadline for all SWIFT users to re-attest and comply with the Customer Security...
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Central Cooperative Bank the first Bulgarian bank to sign up for SWIFT’s global payments innovation service

Central Cooperative Bank, one of the largest banks in Bulgaria, will implement SWIFT’s gpi service
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APAC Funds processing automation and standardisation - Tracking industry progress

Relative stability of automation rates masks a disparity between regions
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SWIFT goes live with instant payments solution for RT1

Direct access to EBA CLEARING’s RT1 with SWIFTNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro...
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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...

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