White paper: Solving the KYC Conundrum
Drawing on discussions with numerous treasurers around the world, this white paper delves into the difficulties treasury teams face as a result of KYC requests and explores the impact on their operations and banking relationships.
Case Study - Sany
A case study about some of the initiatives that Sany’s treasury function has implemented in recent years to manage the company’s rapid international growth
Discover Swift GPI for Corporates with Microsoft
Lisa Wagner, Group Manager at Microsoft explains how the company has integrated Swift GPI tracking and added transparency details into their payment dashboards.
Lebanon’s IBL Bank validates Alliance Access skills with Swift certification
First Alliance Access Administrator certification in Lebanon (and Middle East) confirms IBL Bank s.a.l Lebanon has extensive expertise in configuring and maintaining a system critical to its daily operations.
How Corporates can benefit from electronic bank billing and reporting
Automation is key in today’s treasury practice. Improving processes and transparency is crucial because of the multitude and increasing complexity of operations. This case study aims at fostering a sustainable solution that works both for banks and corporates.
Watch Traffic factsheet
Gain insights into your markets and operations through analysis of your global message volumes and costs
Home to Host cooperation under PSD2
Swift’s response to the European Banking Authority’s Consultation Paper on “cooperation between competent authorities in the home and host Member States in the supervision of payment institutions operating on a cross-border basis under Art. 29 (6) of PSD2”
Banking on Digital Revolution
At the India and South Asia Regional Conference 2019, organised by Swift, thought leaders shared valuable insights on trade finance digitisation, vulnerability to cyber-attacks, and risk management.
Swift Security Bootcamp - Factsheet
The Swift Security Bootcamp aims to shed light on security-related roles and responsibilities and will help institutions to trigger the right questions internally to ensure security is managed in the best way possible.
The post-trade landscape: Buy-side value proposition
Whether you need seamless communication with your complex network of counterparties, trusted compliance management or support in evolving your business, Swift has the solution for our buy-side customers.