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KYC Registry

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Faster not always better

News
Anyone with a mobile phone can send a text message to someone on the other side of the world instantaneously – and in most cases for free. However, when it comes to payments, interaction is slower and costly.

Swift examines application of financial business standards to distributed ledger technology and smart contracts

News
New paper highlights opportunity for financial industry to coordinate efforts using common messaging and data standards

Swift adds daily updates to the SwiftRef platform

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Brussels, 13 May 2013 - Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries, today added daily updates to its reference data directories to further reduce industry costs associated with payments processing. As part of the SwiftRef data platform, the new service will replace monthly updates and will help financial institutions and corporates respond to market developments and the evolving regulatory landscape.

New BCBS intraday liquidity reporting tools present data challenges for the banking community

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New Swift whitepaper suggests banks should act without delay to embrace a pragmatic approach to intraday liquidity management.

RMA and RMA Plus: managing correspondent connections

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This Swift paper explains how you can better understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations

Banking 2015: Is digital even more of a priority than regulation?

News
Innotribe explores the startup trends set to have an impact on financial services.

Demo Zone

Page
Demo Zone - Swift Business Forum - Moscow 2015

Swift tests instant cross-border gpi payments in Asia Pacific

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Together with banks from Australia, China, Singapore and Thailand Swift will test real-time cross-border payments using the New Payments Platform

Payments digitisation powers ahead

News
The trend towards digitisation in the payments world was supercharged in the past year as the pandemic saw customers reach for digital solutions in far greater numbers than ever before. For financial institutions in Africa, it is vital to stay on top of this demand.
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