The countdown to 31 December 2017
The deadline for all users to self-attest against Swift’s customer security controls is only weeks away – have you attested yet?
Joint statement: Federal Reserve Bank of New York, Bangladesh Bank and Swift
Basel Meeting
Swift updates reference data service
SwiftRef’s Bankers World Online query tool undergoes a facelift, adds improved search fields and simplified navigation for easier access to reference data
Gottfried Leibbrandt on cyber security and innovation
Swift CEO reveals Customer Security Programme at industry conference
Predictive data intelligence removes hurdles to instant cross-border transactions over Swift
New capability leverages Swift’s insight on millions of daily transactions to flag upfront when a payment may stall because of incorrect payee details
Innovation is latest in Swift’s strategy to eliminate friction and drive instant international payments around the world
Financial fraud: five ways your institution could fall victim to fraudsters
The cyber threats facing your institution are wide ranging, so you need to be vigilant. Look at some of the ways you could get caught out and fall victim to fraudsters.
Banking Customers Enhance their payments transparency and efficiency with Swift’s Payments Data Quality tool
Regulators are placing increasing focus on payment transparency and the quality of information included within payment messages
Major trade banks are digitising trade on Swift
We are leveraging our extensive platform connectivity to digitise Letter of Credit (LC) presentation, delivering new efficiencies and removing friction from global trade.
Capturing today's technology opportunities
With customers demanding instant and frictionless financial interactions, the emphasis is on the banking world to utilise cutting edge technologies to enhance their services.
Update and Q&A to Swift’s 23 June 2006 statement on compliance
Compliance with subpoenas is legal, limited, targeted, protected, audited and overseen