International Bank Account Number (IBAN)
An IBAN number is an international standard for identifying account numbers.
Características
… contra los delitos financieros basado en la comunidad de Swift. La Recomendación 16 del Grupo de Acción Financiera … de cuenta, si reciben dichos datos del emisor. Solamente Swift, gracias a los datos que obran en su poder, podía … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
Embedding a data culture in the financial industry
Embedding a mature data strategy is at the heart of the Chief Data Officer’s agenda, but how near is the financial industry to delivering the fully data-driven organisation?
Universal confirmations - Batch Confirmations pilot
Batch confirmations pilot registration
Contact us about our financial crime compliance services
… solutions? Get your questions answered by one of our Swift experts. You must have JavaScript enabled to use this … Transaction Screening Other Comments * Want to receive Swift content related to this topic? Yes please, I would like … preference centre . We treat your data in accordance with Swift's privacy statement . Please also note that if you are …
Industry Pilot Group for Federated AI
… & Conditions (as available on the Legal section of swift.com ), and that Swift may process your personal data for the purposes of … Participation Terms and Conditions . Want to receive Swift content related to this topic? Yes please, I would like …
MyStandards document centre
Find all the resources related to MyStandards in one place, from factsheets and case studies to support documentation.
A brief introduction to the Postal Address field
Postal Address is information that locates and identifies a specific address, as defined by postal services.
Payment operational issues
From business practices to process management, operational issues represent one of the largest sources of financial loss and operational costs in the financial industry.