European CSDs must make good strategic choices to survive the post-T2S shake-out
Twin regulations have sparked a slow revolution in the division of labour between the CSDs and custodian banks of Europe, which is likely to end in some unexpected alliances.
Swift leads the industry on Open Banking with library of API standards
Industry co-operative publishes new API standard for Pre-authorisation of funds
Using new data techniques in financial crime compliance, Swift’s Tony Wicks talks to Risk.net
Artificial intelligence and machine-learning can help crunch data more efficiently
Learning a new language for the next generation of payments
When it comes to ISO 20022, time is of the essence
In focus with Amazon Web Services: The road to a better payments experience
Read how industry collaboration, AI and machine learning can help better predict payment outcomes and realise the benefits of ISO 20022.
RMA and RMA Plus: managing correspondent connections
This Swift paper explains how you can better understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations
US terrorist financing investigations and the role of Swift
A summary of developments to date on Swift compliance
Swift launches new cloud-based connectivity
Brussels, 25 July 2012 - Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, announces the launch of its new cloud-based connectivity: Alliance Lite2.
The United States jumps ahead of Taiwan as an offshore RMB clearing centre
Brussels, 3 June 2014 - Swift's RMB Tracker shows that United States' RMB payments value increased by 327% between April 2013 and April 2014, placing the United States at #3 in the world for RMB payments value, excluding China and Hong Kong. In April 2014, 2.6% of total RMB payments value was carried out via the United States, up from 1.3% one year ago. Singapore remains in the top position followed by the United Kingdom.