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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

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

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

News

Ericsson Selects SWIFT for Standardisation and Automation

Ericsson announced it will use SWIFT MT 798 messages for standardising and automating the communication with its financial institutions
News

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency
Sibos

SWIFT at Sibos

Sibos 2017 Toronto

16 to 19 October 2017
Toronto, Canada

News

Leveraging international standards to unify emerging financial technologies

New paper discusses the value of ISO 20022 standards in the evolving FinTech landscape
News

Marketplace to become Service Bureau of SWIFT in India

The partnership will boost standardisation and harmonisation in India’s securities markets
News

J.P. Morgan and HSBC use The KYC Registry to streamline processes and improve customer experience

Sharing data to collectively improve consistency, efficiency and speed of KYC processes
News

SWIFT to support instant payments in Hong Kong

Hong Kong banks will be able to use SWIFT to connect to the upcoming Faster Payment System
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

SWIFT expands Name Screening to support small firms and emerging markets in preventing financial crime

Hosted utility service enables firms to screen entire databases and single names against evolving sanctions and PEP lists
News

SWIFT to streamline standard migration process with new message translation offering

New offering allows institutions and market infrastructures to translate messages from any format to ISO 20022 or MT
Insights

Innotribe

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

News

SWIFT harmonises bank connectivity to VP SECURITIES using ISO 20022 standards

Enhancement enables banks to harness same industry standards used to connect with other securities market infrastructures across the globe
News

SWIFT launches new cloud-based solution to enhance correspondent banking activities

Correspondent Home Suite combines SWIFT products and services to make correspondent banking more efficient, secure and cost-effective
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

Fighting cyber-security threats on all fronts

SWIFT continues to support its customers in reinforcing the security of their SWIFT-related infrastructure
News

Canadian companies remain loyal to the Canadian dollar

SWIFT’s latest RMB Tracker shows that Canadian corporations have been slow to start using RMB for cross-border payments
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 aligns KYC Registry with updated Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks

SWIFT’s adoption of ‘Wolfsberg DDQ’ seeks to drive global standardisation in correspondent banking due diligence
News

Surpassing two-million messages, SWIFT gpi is the new standard in cross-border payments

With SWIFT gpi, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks
Compliance

Name Screening

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

News

Toronto look-ahead

Javier Pérez-Tasso, chief executive for the Americas & UK region outlines the major themes for SWIFT and its community in 2017 that...
News

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

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

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