Swift Business Intelligence for FX
What's the current state of the Foreign Exchange market?
Improving Business Performance
Faced with a barrage of regulation, market-driven changes and ever increasing global competition, the financial services industry operates in a demanding environment which is often in the spotlight.
Systems testing and annual certification: driving business benefits
This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing review programmes that enhance processes and create business efficiencies, and how Sanctions Testing and other Swift services can help
Act faster, perform better. Business Intelligence that gives you the edge
View the BI brochure to discover how you can turn data into actionable business insights for financial institutions, corporates and market infrastructure providers.
Northern Trust - Why did you decide to start using the Unique Transaction Identifier?
Watch this testimonial.
Global Adoption of the Legal Entity Identifier (LEI) in ISO 20022 Payment Messages - Version 2
Overview of how the LEI can be used in the Sanctions screening space and updates on the uptake of the LEI across the global payments industry.