Powering smarter securities and community efficiencies
The securities industry has a lot to gain through collaboration, especially in areas where there’s no advantage to compete. Here’s how the Swift community is facilitating this and the opportunities to look out for.
Re-assessing the risks
Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not impossible
Programme
… to tackle this head on through the Unique Transaction Identifier and Swift Securities View. Add this session to …
Enhancing the corporate-to-bank payment experience with ISO 20022 and direct tracking
Together with leading cash management banks and 20 sector-leading corporates, we’re extending the benefits of ISO 20022 to businesses, overcoming fragmentation in the corporate experience and enhancing speed and transparency.
Delivering added-value
Swift GPI has a range of features that deliver added-value to both your bank and your customers.
European CSDs must make good strategic choices to survive the post-T2S shake-out
Twin regulations have sparked a slow revolution in the division of labour between the CSDs and custodian banks of Europe, which is likely to end in some unexpected alliances.
Answers to your questions about Payments Data Quality
Get a clear picture of originator and beneficiary information across your sent and received payment messages. Our service provides the global overview, analytics and reporting you need to help you comply with FATF Recommendation 16.
Swift leads the industry on Open Banking with library of API standards
Industry co-operative publishes new API standard for Pre-authorisation of funds
Using new data techniques in financial crime compliance, Swift’s Tony Wicks talks to Risk.net
Artificial intelligence and machine-learning can help crunch data more efficiently