Blockchain – Progression in securities markets?
Blockchain solutions for payments seem about a dime a dozen. BNY Mellon’s Tom Casteleyn explains the latest DLT trends impacting securities.
Swift’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?
Stephen Gilderdale, Head of UK, Ireland and Nordics, and Tony Wicks, Head of AML Initiatives, discuss how Swift’s Customer Security Programme and financial crime compliance services portfolio are helping members bolster cyber security for themselves, their counterparties and the community.
Swift engages expert cyber security firms and establishes dedicated Customer Security Intelligence team
Swift’s Customer Security Programme advances as information sharing initiative delivers early results
Swift CSP Certified Assessors
… as next step. If you already have a PIC (Partner Identifier Code), continue reading from step 4 4. Submit the …
Rare earths – a powerful attraction
China has dominated the production of rare earth metals – the vital inputs in the clean energy transition as well as military equipment. But this could be all set to change as Western economies seek greater control and to reduce their dependence.
Harnessing AI in the fight against payments fraud
We’re launching two pilots to test the practical application of AI to enhance fraud detection in payments – all in collaboration with our global community.
Swift and global banks launch AI pilots to tackle cross-border payments fraud
The cooperative has convened financial institutions for two pilots that will use AI to enhance fraud detection in cross-border payments
Swift is using its unique role to bring the finance industry together to improve anti-fraud capabilities by using leading AI technology
AI could help the payments industry save billions in fraud-related costs and remove friction from the cross-border payments ecosystem
Swift launches enhanced gpi service for corporates
New service enables multi-banked corporates to initiate and track payments across all their banking partners
ISO 20022 in bytes for payments: Less than six months till CBPR+ general go-live!
Due to the start of the go-live and the coexistence period for ISO 20022 for CBPR+ changing to 20 March 2023 some of the information in the content is out of date. For more information on the migration to ISO 20022 in payments please visit our readiness page.
Welcome to the 10th edition of ISO 20022 in bytes for payments. With less than six months till CBPR+ general go-live, we’re seeing increased readiness activities from the community, with interface upgrades accelerating and increased…