Swift Traffic Highlights
Santander goes live with Swift GPI
80% of Santander’s cross-border payments to be on Swift GPI by year-end
Swift GPI reaches $40 trillion milestone at two year anniversary
Swift today announces a major milestone in the take-up of gpi with more than $40trn transferred over the service in 2018
Compliance Analytics
… 1 min view Compliance Analytics 90 second briefing - Country risk review Related content Compliance Sanctions …
Swift unveils expansion of its financial crime compliance services portfolio
New sanctions, analytics and Know Your Customer services continue Swift’s community-inspired approach.
Swift for Corporates continues to gain traction in Asia Pacific with 29 new connections
A significant increase of corporations join Swift in Asia Pacific to communicate with their banking partners around the globe
Strengthening China-Africa trade relations - what’s next?
150 Participants joined Swift in Accra, Ghana on 17 June 2019 for the first Africa-China Summit
Swift finds security and transparency matter most for low-value cross-border payments
New global survey of consumers and small businesses identifies top factors they consider when picking a payment provider
Hidden fees evoke a stronger negative reaction than a payment not arriving at all
81% of consumers and 87% of SMEs explore their bank’s offering first when making a cross-border payment
Poland: Embracing innovation and change in banking
The Swift Business Forum Warsaw took place at the Hotel Bristol on 29 May 2019 and brought together more than 180 senior members of the Polish financial industry.