Transaction filtering, systems testing and annual certification: driving business benefits
Swift paper outlines implications of new DFS regulation, and the potential for banks to develop ongoing review programmes that enhance processes and create business efficiencies
Top 10 takeaways from Swift at Sibos 2022
The future of cross-border transactions took centre stage on the Swift programme at Sibos 2022. Here are our top 10 takeaways.
Swift announces new payment controls service to bolster customers’ fraud and cyber-crime controls
New solution is a major milestone in Swift’s Customer Security Programme, a suite of initiatives designed to increase security and trust within the global financial community
BTMU chooses Compliance Analytics to further enhance its financial crime compliance programme
Powerful data analytics tool from Swift helps banks pinpoint risk and improve the focus of their compliance activities
Volante joins SwiftRef partner programme to offer a single source for payments reference data management
By joining SwiftRef, Volante users will have access to Swift for all their payments reference data needs, helping to reduce costs and improve straight-through-processing (STP) of international and SEPA payments.
Swift at Sibos 2020: What to expect
Sibos is going digital, and so is our Swift at Sibos programme. The world’s premiere financial services event will continue to offer its top-notch stable of speakers and panels to keep the financial industry talking. And you’re invited.
The evolving cyber threat to the global banking community
Expert report showcases insights learnt from forensic studies of cyber-attacks on customers around the world, illustrating the sophistication of attackers’ tactics and techniques and evidencing the positive impact of Swift’s Customer Security Programme
SmartStream supports Swift’s Global Electronic Trade Confirmation (GETC) solution
London, April 29, 2013 - SmartStream Technologies, the financial Transaction Lifecycle Management specialist, today announced that its TLM Trade Process Management solution, which addresses the post-trade allocation, confirmation, clearing and settlement processes, now fully supports Swift's Global Electronic Trade Communication (GETC) solution.
Gottfried Leibbrandt on cyber security and innovation
Swift CEO reveals Customer Security Programme at industry conference