Swift certified to provide access to Eurosystem’s TIPS
Swift has passed all compliance checks required to offer customers seamless connectivity to TIPS from go-live using SwiftNet Instant
Mexico’s CIBanco adopts Swift’s Compliance Analytics to prevent financial crime
CIBanco becomes the first Latin American bank to harness the power of Swift’s advanced data analytics to detect financial crime
Swift India announces its launch in India
Mumbai, 18 March 2014 - Swift India Domestic Services ("Swift India") today announced its official launch in India, marking a new era for the domestic financial services industry.
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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
Swift’s KYC Registry reaches 5,000 user milestone
In the context of Know Your Customer (KYC), banks are working together to reduce costs and improve the efficiency of maintaining KYC data. And Swift’s KYC Registry (The Registry) helps banks share their compliance burden.
Misys and Swift partner on reference data
Misys and Swift have signed a partnership agreement which will see Misys increase the usage of SwiftRef reference data across its entire banking application product portfolio
Swift announces 10% rebate on 2014 messaging
2014 rebate returns more than EUR 30 million to Swift users worldwide.