Natixis Payments selects Swift for instant payments
Direct access to TIPS with SwiftNet Instant will offer Natixis Payments customers the ability to execute instant payments anywhere within the Single European Payments Area
MyStandards supports securities community in achieving market transformation
T2S, Clearstream and Citi deploy collaborative standards management platform to facilitate securities market change
Rabobank uses Compliance Analytics and Payments Data Quality to support compliance and drive operational excellence
Data analytics underpin KYC and Sanctions compliance and payments efficiency
Growth in payments drives Swift annual traffic to exceed 7 billion message mark
Operational performance evidence Swift’s capacity to meet market needs
Major Banks Join Forces with Swift to Manage KYC Compliance Challenges
Brussels, 4 March 2014 – Swift announces that it has signed a Memorandum of Understanding (MOU) with a group of major banks to jointly develop and use Swift’s KYC Registry, a centralised utility for the collection and distrfibution of standard information required by banks as part of their due diligence processes.
Natixis Payments selects Swift for instant payments
Direct access to TIPS with SwiftNet Instant will offer Natixis Payments customers the ability to execute instant payments anywhere within the Single European Payments Area
A seven-step guide for effective sanctions list management
Swift’s Nicolas Stuckens talks to Money Laundering Bulletin.
Swift goes live with instant payments solution for RT1
Direct access to EBA CLEARING’s RT1 with SwiftNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro Payments Area
Swift appoints new Head of Market Initiatives in the Americas
David Lefferts joins the Swift Americas Management Team.
Swift wins Risk Award for cyber security
Customer Security Programme recognised at The Risk (Operational Risk) Awards ceremony