Non-connected BIC and branch code
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Swift Securities View
Swift Securities View lets you track securities transactions to quickly identify any issues and avoid costly settlement fails.
Swift announces new security tool to strengthen customer fraud controls
Helping customer detect fraudulent payments
Swift announces Daily Validation Reports to strengthen customer fraud controls
A new measure as part of Swift’s Customer Security Programme
Latest SCORE enhancements and extensions
Following market feedback and demand from corporates and banks and in close collaboration with the Corporate Advisory Group (CAG), Swift has implemented a series of enhancements in SCORE.
Standards: the key to making APIs the new normal in banking
What is the value of open APIs to the financial services industry? What are their advantages, and how can they be exploited most effectively?
Industry collaboration speeds adoption of Electronic Bank Account Management
Las Vegas, 28 October 2013
Use case 1 - Streamline financial crime compliance
… is made to ACME company, Valencia. Not only does the party information lack important information such as the …