Bank of America Merrill Lynch sees significant KYC time savings using Swift’s KYC Registry
Swift’s KYC Registry provides added resource for correspondent banking client due diligence
Swift CEO addresses EU parliament
Swift CEO Lázaro Campos told EU Parliamentarians today, "whatever the outcome of the current discussions about the use of data for counter-terrorism purposes, what we must not jeopardize are the protections which exist today for citizens' data, the certainty of the legal framework within which companies operate and the commercial level playing field."
Mr Campos was also keen to emphasise that the debate is not about Swift, but about how Europe plans to cooperate with the US for counter…
Broadridge launches Swift Global Electronic Trade Confirmation Solution
London, April 29, 2013
Banks and fintechs: adversaries or partners? Part one
New article series from the Swift Institute in collaboration with the University of Pennsylvania’s Knowledge@Wharton explores today’s industry challenges
Global Payments Innovation (gpi) seminar held successfully in Beijing
Co-hosted by Swift and the International Chamber of Commerce China (ICC China), the Global Payments Innovation (gpi) Seminar was held successfully in Beijing on 27 March
Swift Innotribe announces finalists for the Startup Challenge Grand Finale at Sibos Boston
World banking experts will meet the most promising fintech companies selected during the 2014 Regional Showcases.
Sumitomo Mitsui Banking Corporation chooses Swift’s 3SKey solution for global roll-out
Tokyo/Hong Kong - 23 October 2015 - Swift announces that Sumitomo Mitsui Banking Corporation (SMBC), one of Japanese leading multinational banks, will use 3SKey globally.
Swift broadens, deepens its financial crime compliance services portfolio
Utility services help banks address regulatory change and evolving needs throughout the correspondent banking relationship lifecycle.
Preparing for ISO 20022: Ensuring interoperability
To help you prepare for the move to ISO20022, we are taking a number of initiatives to facilitate interoperability between MT and ISO 20022 messages during the coexistence period.
Ease your ISO 20022 adoption with quick and reliable message translation
Moving to ISO 20022 is a significant undertaking. That’s why leading financial institutions like BNP Paribas, BNY Mellon, Deutsche Bank, ING Bank and many others are adopting efficient and easy to manage translation solutions such as Swift Translator as part of their global strategy to migrate to the new language for payments.