How Lloyds Bank is harnessing the power of Swift data to mitigate risk
Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100 specialists, sit on the front line in the battle against financial crime. We spoke to Brotherton about how they have developed an automated approach to combatting risk by leveraging Swift's data solutions
Settlement fails: Getting to the root of the problem
Securities settlement fails create both added costs and operational risks for trading counterparties. These challenges are only going to intensify under CSDR’s Settlement Discipline Regime and the decision by certain markets to adopt T+1. Better transparency on securities transactions will be essential if we are to reduce settlement fails moving forward.
Instant treasury for an instant world
How can real-time account information help make life simpler for corporate treasurers? Wim Raymaekers, Global Head of Corporates Strategy, Swift, explains.
Preparing for T+1: The global impact of North America’s move
As global securities markets prepare for shorter settlement cycles, what can data from the Swift network reveal about the potential impact of the move to T+1 in North America?
Swift standardises payments end-to-end and gives banks ready-to-use tracking services to enhance corporate experience
Extension of ISO 20022 across payment chain will capture rich data at source, enhancing speed and transparency and marking significant point on journey to instant and frictionless transactions
Banks given ready-to-go, white-labelled tracking services to enhance corporates’ treasury management
Plan developed in collaboration with leading cash management banks and twenty sector-leading corporates, including Roche and Saudi Aramco
Countdown to compliance
Help is at hand for securities firms implementing ISSA’s Financial Crime Compliance Principles
Swift tackles major friction in securities industry with first end-to-end view of post-trade processing
Cooperative piloted first phase of new capability, called Swift Securities View, with leading financial institutions as part of push towards ‘zero-touch’ processing
Leverages the power of a Unique Transaction Identifier to make the complex flow of a securities trade as simple as tracking a package
Innotribe calls on the best FinTech startups in Russia and neighbouring CIS countries
The Innotribe Startup Challenge is travelling to Russia for the first time in search for the best FinTech startups to showcase their solutions during the Bank of Russia’s International Financial Congress (IFC) in July 2017.
Swift extends integrated payments toolkit
Swift launches frictionless case resolution service with major global banks
Swift unveils industry’s first ever cross-border payments tracker
Corporate treasurers can now find out where a payment is at any given time