Reinforcing the chain
FATF Recommendation 16 highlights the end-to-end data quality challenge of financial crime compliance
Swift publishes paper on the future of payments
In Payments: looking to the future, Swift challenges the community to revolutionise services and collaborate to bring this future closer
Swift GPI to provide payment message error detection and upfront fee transparency
New capability to give early detection of data errors to reduce unnecessary delays
Leetchi.com integrates SwiftRef APIs to improve customer service
Leetchi.com helps people get ready to celebrate. It too has reason to celebrate as the online group payments specialist is rapidly becoming an important player in global ‘many-to-one’ payments.
Ground-breaking Swift innovation paves way for global use of CBDCs and tokenised assets
Breakthrough solves major challenge in digital ecosystem development
Shows how digital currencies and assets could be used at scale across borders by leveraging existing financial infrastructure
14 central and commercial banks already testing new CBDC solution
Belize’s Central Bank adopts Swift Sanctions Screening
A move that further strengthens compliance programs across the Latin American region
Swift’s KYC Registry named “Project of the Year” and “Compliance Project of the Year” by The Banker
Awards underscore the industry's recognition and support for Swift's Know Your Customer Registry, which helps institutions address KYC compliance challenges.
Southeast Bank and Uttara Bank Adopts Swift’s Sanctions Screening Service
Swift's Sanctions Screening Service continues to gain momentum in Bangladesh.
Swift and SAP join forces to enhance the corporate to bank experience for treasurers
Partnership will enable seamless treasury management connectivity with financial institutions
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