Be a hero in the fight against payment fraud
For payment providers, protecting yourself and your clients against payment fraud remains top-of-mind
Three tips to protect your institution from cyber attacks
Learn how you can protect your institution from cyber attacks and how to fight sophisticated and organised cyber criminals.
Correspondent banking 3.0
BRUSSELS, 9 January 2012 – In a new white paper, Swift unveils its vision for a customer-centric, ‘experience banking’ model where customers are the trigger for banking services, and where banks link together the best components to create a consistent and seamless customer experience. Welcome to Correspondent Banking 3.0.
Swift announces Daily Validation Reports to strengthen customer fraud controls
A new measure as part of Swift’s Customer Security Programme
Swift to launch new payments data quality service
Collaborative initiative expands Swift’s financial crime compliance portfolio to support new FATF Recommendation 16 requirements for wire transfers
Transforming securities settlement through transparency
Swift Securities View won Best New Asset Servicing Project at Global Custodian’s Leaders in Custody awards 2023. This recognises the rapid uptake from the industry and significant potential of the service to improve transparency across post-trade settlement. Simon A.X. Daniel, Securities Product Manager at Swift, explains.
Swift’s Customer Security Programme delivering results
Speaking at an industry event, Swift’s Chief Information Security Officer, Alain Desausoi, emphasised that Swift’s Customer Security Programme is already preventing cyber-attacks
Evolutions in cross-border payments
The cross-border payments landscape is undergoing a rapid change as it transforms to become ever more efficient, transparent, and customer focused. Experts from HSBC and Swift explain the latest evolutions.
Putting the brake on securities settlement fails
Major improvements have been made to the securities services operating model over the last decade, but inefficiencies in the trade settlement process continue to be a recurrent challenge – and it requires a speedy resolution.
Swift’s gpi driving real-time payments tracking into corporate treasury systems
Corporates and banks are set to start testing a new multi-bank payments tracking solution on Swift GPI