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Universal confirmation
1 July 2019 | 4 min read

Universal confirmations – all you need to know

Confirmations of credit are coming to all Swift customer payments
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
27 June 2019 | 3 min read

Can customer due diligence be effective in an era of fake news?

Find out how Swift KYC Adverse Media can support your customer due diligence.
gpi6
26 June 2019 | 2 min read

Tony Wicks, Head of Financial Crime Compliance, speaks to Euromoney

How Swift’s Sanctions Screening and gpi are improving cross-border payments
corporate
25 June 2019 | 2 min read

Kennel takes Vice Chair role on International Securities Services Association Operating Committee

Juliette Kennel, Head of Securities and FX at Swift, will take over as Operating Committee Vice-Chair...
Future of payment
20 June 2019 | 3 min read

Payments: Looking to the future

Swift lays out bold vision for the future of payments and the path to get there
Mumbai
18 June 2019 | 2 min read

Banking on Digital Revolution

The Swift India and South Asia Regional Conference 2019 gathered experts to discuss trade finance digitisation...
Securities
18 June 2019 | 6 min read

2019 changes to message standards will raise rates of automation in the FX industry

Find out what’s in store for November’s Swift’s Standards Release
Securities
18 June 2019 | 5 min read

Swift is ready to support on-exchange FX trading

Find out how we can make the transition easier
Messaging solutions FX
12 June 2019 | 2 min read

The value of standards in the FX market

New paper by Swift emphasises need for greater automation
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