Iccrea Banca invests in Swift Sanctions Screening to enhance compliance programme

Know the Swift GPI products and mandatory Onboarding Programme and get prepared for your Swift GPI project. Estimated duration: 02:50Contact us: Swift Smart AdministratorIntroduction to Swift GPISwift GPI: Introduction to Swift GPISwift GPI productsSwift GPI: TrackerSwift GPI: Observer InsightsSwift GPI: DirectorySwift GPI projectSwift GPI: Plan Your ProjectSwift GPI Onboarding ProgrammeSwift GPI: Onboarding ProgrammePost TestSwift GPI Associate - Curriculum Evaluation

Know Your Customer (KYC) checks can be a real source of inefficiency for corporates, especially for those with multiple banking partners. We look at how Swift’s KYC Registry has helped streamline these processes for our corporates over the last year.

Swift GPI industry challenge fosters collaborative innovation between banks and FinTech companies from around the world

This webcast is a recording of the latest version of the customers refresher webinars that ran in March and April 2023. The webcast will be covering CSP in general, CSCF, IAF and KYC-SA key elements for the CSCF v2023.

Swift at Sibos: Swift Hackathon 2021

When Fabian Vandenreydt took over management of Swift's innovation programme at the end of 2013, it placed him at the heart of the fintech sector - a position recognised by the Financial News inaugural power list of the most influential and innovative individuals in emerging financial technology in Europe.

Swift GPI transforms your ability to track and trace your cross-border payments. Via your bank, the Swift GPI Tracker allows you to track the status of your cross-border payments in real-time, like a parcel.

Today corporates are expected to have an internal compliance programme in place, bringing challenges, but also opportunities.

Exploring the potential of machine learning, and of adopting a joined-up approach to anti-fraud and AML programmes