Innotribe announces semi-finalists for the 2015 Startup Challenge
60 companies will compete in four regional showcases for the chance to take their business ideas to the next level.
Regulation, automation and financial crime compliance are top priorities for the investment management community
New paper from Swift highlights operational challenges impacting the buy-side in 2015.
Swift announces KYC Registry and dedicated Financial Crime Compliance unit
Brussels, 7 January 2014 - Swift announces the creation of a global Know Your Customer (KYC) Registry, a centralised utility for the collection and distribution of standard information required by banks as part of their due diligence processes. Based on a collaborative industry-wide approach, the new utility will help banks to manage compliance challenges and reduce the high costs associated with implementing KYC-related regulations.
Innotribe announces the winners of the 2015 Startup Challenge Showcase in New York
Hyper, SizeUp, Token, Payfirma and Pendo Systems advance to Innotribe Startup Challenge Finale at Sibos in Singapore.
Swift announces a new strategy for instant, frictionless payments and securities processing
- Enabling seamless transactions from one account to another anywhere in the world with end-to-end transparency and predictability
- Made available through a next-generation digital platform that maintains Swift’s hallmark focus on resiliency and security
Payments digitisation powers ahead
The trend towards digitisation in the payments world was supercharged in the past year as the pandemic saw customers reach for digital solutions in far greater numbers than ever before. For financial institutions in Africa, it is vital to stay on top of this demand.
Funds processing rates reach new levels of automation
New report from EFAMA and Swift confirms total industry standardisation and automation rates continue to progress.
Hyperledger wins the 2015 Innotribe Startup Challenge
Distributed ledger platform, Hyperledger, edges out the competition at this years' Innotribe Startup Finale at Sibos.
Société Générale Group migrates French domestic payments traffic to Swift
The French banking group will use Swift FileAct to send domestic payments to STET, the European automated clearing house.