Sanctions Screening Connector Option
The Sanctions Screening Connector Option enables you to screen all structured transaction formats – including SEPA, ISO 20022 and Fedwire transactions, as well as transactions sent over other networks
Message Cost Analytics
Business intelligence through analysis of consolidated costs of your messages sent and received over Swift. Benchmarks your institution against Swift totals. Supports operational management and efficiency.
The transition to ISO 20022 is underway in payments
… These illustrate some of the ways you can achieve two key goals: Run your business Harness ISO 20022 to achieve …
CPSS-IOSCO’s Principles for Financial Market Infrastructures
A set of governance, business and operational standards that raise the bar on compliance expectations for FMIs and their critical service providers
Operating responsibly and sustainably
At Swift, we aim to carry out our daily operations while limiting our impact on the environment. We have challenged ourselves to be as responsible and sustainable as we can. This involves a concrete plan for reducing our carbon emissions and engaging our stakeholders in the process.
Learning
… and the CBPR+ guidelines” course. And understand the key principles of FINplus to adopt ISO 20022 for payments …
KYC Registry
… by screening single names against sanctions, PEP and private lists Read more Swift Services Services Leverage …
The Unique Transaction Identifier and its value in securities settlement
What is the UTI and how can it benefit the securities industry? Here’s what you need to know.