Solving challenges for the capital markets
Reducing friction in cross-border securities transactions
Delivering even more value
Delivering even more value to the financial community with a bold roadmap of new value-added features.
Interoperability between instant payment systems
… Market Infrastructure Communities & Standards Services, Swift Models for connecting up instant payments … We’re supporting interoperability innovations worldwide. Swift is helping to power the European Payment Council (EPC) … payments Read more Payments 30 November 2023 | 8 min read Swift connects instant payment systems to bring …
Fraud prevention
Fraud prevention is one of the most challenging aspects of the modern financial ecosystem. Cybercriminals continue to adapt their tactics and procedures to gain access to the intricate and highly secure systems of financial institutions. More than ever, payment systems are being targeted by threat actors and it is vital to understand the various attack methods and behaviour to keep your institutions safe from fraud.
Transforming KYC across your banking relationships - webinar FAQs
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… know that you’d rather we didn’t use your bank's name in Swift Go marketing material. If you change your mind, just … our confirmation email to reverse your decision. Thanks, Swift Get personalised insights straight to your inbox Sign …
Compliance Analytics
… analiza el tráfico de pagos de su entidad a través de Swift y le proporciona una perspectiva global de las … con el tráfico agregado total de mensajes a través de Swift, Compliance Analytics le enseña su nivel de actividad … de Compliance Analytics se implementan con gran facilidad. Swift también puede suministrar estos avanzados análisis como …
Screen financial transactions against sanctions automatically on our network
… Real-time, smart screening for the ISO 20022 world Swift’s Transaction Screening service screens your messages … Independent quality assurance For added reassurance, Swift has commissioned regular independent reviews of the … and disrupt financial crime New research commissioned by Swift Institute analyses the current financial transaction …