Mexico’s CIBanco adopts Swift’s Compliance Analytics to prevent financial crime
CIBanco becomes the first Latin American bank to harness the power of Swift’s advanced data analytics to detect financial crime
Financial institutions get Swift Smart with eLearning platform
Swift’s innovative eLearning platform expands to include 10 different languages as user base reaches 12,000 strong
Swift’s KYC Registry reaches 5,000 user milestone
In the context of Know Your Customer (KYC), banks are working together to reduce costs and improve the efficiency of maintaining KYC data. And Swift’s KYC Registry (The Registry) helps banks share their compliance burden.
Misys and Swift partner on reference data
Misys and Swift have signed a partnership agreement which will see Misys increase the usage of SwiftRef reference data across its entire banking application product portfolio
Swift announces 10% rebate on 2014 messaging
2014 rebate returns more than EUR 30 million to Swift users worldwide.
Innovate or lose out - In Conversation with André Casterman, Swift
Swift recently hosted its annual "Swift for Corporates" User Conference in London.
10 takeaways from Swift at Sibos 2023
Check out these top takeaways from a week of inspiring discussions and watch Swift at Sibos sessions on demand.
ISO 20022 in bytes: Better data means better payments
Welcome to the latest edition of ISO in bytes, providing a high-level overview of the most critical updates on the ISO 20022 adoption programme for cross-border payments and reporting.