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Compliance Analytics
… Swift上のメッセージ総量に対しる貴社トラフィックにベンチマークを設定することにより、Compliance … 特にソフトウェアをインストールしないので、Compliance Analyticsによる強力な分析は実行が簡単ですSwiftは全面的なCompliance … video Download Play Last update: 12 December 2018 Swift Compliance Analytics Powerful data and worldclass … and aligned to your screening policies... Read more Swift Services Services Leverage Swift's expertise, enabling …
Why the demands for improved FX data are not yet being met
More FX market data is being collected than ever before. This is being put to a variety of uses, but the data available remains fragmented and incomplete. If the growth of electronic trading and buy-side pressure for transparency do not fill in the gaps then regulation may be necessary.
Experts debate liquidity in FX markets
Liquidity in major currency pairs is healthy, but the structure of liquidity in FX is changing. Fewer banks are willing to take principal risk, most feed off the liquidity of others, the much-vaunted non-bank liquidity providers are proving reliant on bank credit, and buy-side firms are interested primarily in data that can tell them where liquidity is - and is not.
Features
Are you ready for upcoming ISO 20022 migrations and the next mandatory annual MT standards release?
Three pillars to protect your core payment systems against fraud
COVID-19 has created a new normal in more ways than one. Fraudsters have been quick to exploit the opportunities presented by changes to working processes including application fraud attacks, where stolen identities are used to apply for financial products, along with a plethora of phishing and mule recruitment efforts.
Why ISO 20022?
… and ultimately cash reporting. For the cross-border steps, Swift ensures that once rich and/or structured ISO 20022 data …
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