Fast customer credit transfers
… payments brilliantly simple. Using a unique tracking code, payments can be routed from end-to-end with full …
The Banking Insights network management dashboard
Insights to help you monitor and improve your business and efficiency across your correspondent banking network.
Sanctions List Monitor
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Fewer settlement fails through more visibility
Greater transparency into the trading lifecycle – enabled through the unique transaction identifier and Swift Securities View – could help avoid costly settlement fails, especially as more markets move to T+1. Tracy Chou, Senior Securities Expert at Swift, explains.
Join KYC Registry as a non-bank financial institution
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Côte D’Ivoire’s Minister of Economy & Finance to open Swift African Regional Conference in Abidjan
Minister Adama Kone will give keynote address on 16 May 2017
Swift’s messaging traffic grows by 12.5 percent in Africa
Figures released ahead of Swift’s 23rd African Regional Conference show Africa has outperformed the total growth of Swift globally with significant traffic increase across securities and treasury markets
Compliance – what lies ahead?
FATF Recommendation 16, Compliance ‘attestations’ spark discussion at Business Forum London