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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

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

Raising the cyber security bar in the journey to a digital India

New paper from SWIFT and Booz Allen Hamilton discusses the cyber security challenges on the way to a digital India
News

25% of all cross-border payments now over gpi

More than 165 banks signed up, with 100 currencies and 350 country corridors in operation as service quickly gains traction
Insights

Innotribe

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

News

Corporate Home in India: A Call for Action

New report from SWIFT and the Boston Consulting Group goes through the challenges the Indian corporate banking industry is facing
News

Global FX Payments company extolls the virtues of SWIFT Business Intelligence tools

Watch Home Analytics supports businesses to give the edge
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

EFiS selects SWIFT for instant payments connectivity within the Eurozone

Longest serving SWIFT Service Bureau in the European Union will offer connectivity to RT1 and TIPS via SWIFTNet Instant
News

SWIFT Business Forum Frankfurt 2018

Challenges and opportunities in a new payments landscape
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

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...
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...
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

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
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...
Compliance

Name Screening

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

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
News

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

City Week is a leading gathering of the international financial services community
News

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
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
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.

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