The KYC challenges for corporate treasurers
KYC checks are one of the top three challenges corporate treasurers face in their banking relationships.
Why we're migrating
A global and open standard, ISO 20022 creates a common language for payments worldwide. And its higher quality data means better payments for all. ISO 20022 adoption is also the opportunity to improve customers’ experience with richer information to ease invoices reconciliation, reduce manual intervention to correct or investigate payments with structured data or support customers profiling with better data analysis on the nature of payments processing.
Native adoption of ISO 20022…
Compliance and Shared Services
Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk.
Interbank payments and correspondent banking
Secure, reliable, compliant, efficient: we offer complete solutions for your correspondent banking needs
Payments Data Quality
… crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling you to use our products and …
LinkedIn Lives
… Toggle breadcrumbs Home Search Home Search Home Search Swift News & Events Read our latest news updates, reports and … platforms? Join us for an insightful session with Swift’s Head of Innovation, Nick Kerigan, and industry … Watch now | 41 mins Innovation Meet the winners from the Swift Innovation Challenge We asked. You delivered! In the …
Nostro reconciliation
Can DLT pave the way for real-time Nostro reconciliation and liquidity optimisation?
Funds distribution
Our automation solutions for funds distributors are all about saving costs, increasing transparency and reducing operational risk, day after day