Welcome to Sibos Singapore!
As Swift’s chief executive for the Asia-Pacific region, it is a personal pleasure to welcome Sibos back to Singapore.
Riding the trending wave of SMI cross-border links
New paper discusses lessons and perspectives for Asia Pacific
Bank of America Merrill Lynch sees significant KYC time savings using Swift’s KYC Registry
Swift’s KYC Registry provides added resource for correspondent banking client due diligence
Swift announces 10% rebate on 2015 messaging
2015 rebate returns EUR32 million to Swift users worldwide
Italy's third-largest bank, ICCREA joins Swift GPI
Swift GPI will enable ICCREA Banca to increase the speed, transparency and traceability of cross-border payments for its customers
Swift appoints Fineksus as Business Partner for the Middle East and Turkey
Dubai, 8 April 2014 - Swift announces today that it has appointed Fineksus a Business Partner for the Middle East and Turkey.
Swift expands Compliance Services portfolio with Omnicision acquisition
Brussels, 27 March 2014 - Swift announces the acquisition of Omnicision, the UK-based provider of financial crime prevention services and solutions. The acquisition underscores Swift's commitment to invest in its compliance offering and will enable Swift to grow its Sanctions Testing service and further expand its compliance services, leveraging Omnicision's technology, expertise and product pipeline.
Banks enhancing offerings to tackle internal corporate fraud
Brussels, 5 September, 2013 – Faced with increasing security concerns and risks of internal fraud, corporates and banks are looking for ways to extend controls on their banking communications. Swift has released a paper that looks at how banks are responding to such needs with advanced user identity and mandate management services, traditionally limited to their online banking channels, now also available on their direct connectivity channels.
IntellectEU and Swift expand strategic partnership
New York, July 17, 2013 - IntellectEU announced today that it has been awarded further accreditation from Swift, and is now a Swift Business Partner for the United States.