CICI Portal Registers and Certifies over 1,100 Entities in First Weeks of Operation
New Bulk Registration Method Also Announced
UK jumps ahead of Singapore as the second largest offshore RMB clearing centre
40% of all payments made between the UK and China/Hong Kong are exchanged in RMB
Citi leverages Swift GPI to launch innovative payment insights service
Citi® Payment Insights service leverages Citi’s gpi capability to provide its institutional clients with complete visibility over the transaction lifecycle
Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes
New elements are part of Swift’s Customer Security Programme to protect its community
Swift leverages its global reference data platform to serve local communities
Brussels, 10 February 2015 – Swift announces that it is making its global reference data platform available for national reference data collection and maintenance services, building on the foundations of its successful payments reference data platform, SwiftRef.
Rising to the challenge
Recognised by Innotribe’s 2016 Industry Challenge on Compliance, identitii is addressing the difficulties banks face in sharing information effectively
Compliance – what lies ahead?
FATF Recommendation 16, Compliance ‘attestations’ spark discussion at Business Forum London
How do banks fight fraud?
Cybercrime and fraudulent payment risks are on the rise – and banks are the new targets. Learn how banks fight fraud.
Susquehanna Bank joins Swift using Alliance Lite2
New York, August 12, 2013 - Swift, the financial messaging provider for more than 10,000 banking organizations, securities institutions and corporate customers in 212 countries and territories, announces that Susquehanna Bank has joined the Swift network using Alliance Lite2, a cloud-based connectivity solution.
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.