Can customer due diligence be effective in an era of fake news?
Find out how Swift KYC Adverse Media can support your customer due diligence.
Use case 2 - Improve payments exceptions and investigations
Getting more out of your CSP attestation data
Download our new ebook to learn how you can strengthen your cybersecurity using counterparty attestation data from Swift’s Customer Security Programme.
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… transparency challenge Find out how a unique transaction identifier for the securities industry can help you prevent …
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Swift selected by Payments Council to host national data platform for SEPA IBAN Only
London, 10 February 2015 – Swift announces that it has been selected by the UK’s Payments Council as the vendor for the country’s Single Euro Payments Area (SEPA) International Bank Account Number (IBAN) Only central infrastructure platform.
Regulation and innovation drive agenda of second Swift Business Forum Frankfurt
Discussions on financial crime compliance, RMB, ISO 20022 and real-time payments attract 170-strong audience.
Efficiency through straight-through processing
Benefit from improved efficiency and automation through Swift's reference data solution.
Swift has updated the KYC Security Attestation (KYC-SA) application
Enhancements will address a number of challenges faced by the community.
In conversation: Swifties at Sibos
… securities tracking with the Unique Transaction Identifier. In conversation: Payments Tanja Haase, Head of …