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As the true impact of the pandemic only begins to be realised, digital customer due diligence is helping financial institutions adapt to new working practices and maintain high quality services.

Finance moves fast. To keep up with the pace, Sibos is the only place to be. Join us there – and be part of the future of finance.

Artificial intelligence can dramatically improve the speed of transactions and the accuracy of anomaly detection. To help realise the full potential of this technology, we’re building a state-of-the-art AI platform and innovating with our community.

BRUSSELS, 3 October 2013

One year on from Sibos in Singapore and the progress of the global payments innovation (gpi) initiative can now be measured in a series of concrete steps

New capabilities underline the critical role the KYC Registry plays within the Swift community. 

Integration of data from The KYC Registry and Bankers World Online

One of the many promised benefits of the new pan-European settlement system TARGET2-Securities (T2S) is that it will drive harmonisation across the post-trade securities environment in the Eurozone and beyond. A crucial element of harmonisation is standardisation. In the case of T2S, the CSDs and banks (directly connected participants (DCPs)) that will communicate directly with the new platform must use ISO 20022 formatted messages to do so.

-    Enabling seamless transactions from one account to another anywhere in the world with end-to-end transparency and predictability -    Made available through a next-generation digital platform that maintains Swift’s hallmark focus on resiliency and security