AFP 2018: Treasurers energised by the myriad of opportunities delivered by gpi
Watch video highlights from AFP 2018 to hear how Swift GPI delivers the tools and data...
Tony Wicks, Head of Financial Crime Compliance, talks to the Institute of International Finance (IIF)
Combatting financial crime
First banks go live on TIPS using SwiftNet Instant
Direct access to the Eurosystem’s TIPS with SwiftNet Instant offers customers the ability to execute instant...
How do banks fight fraud?
Cybercrime and fraudulent payment risks are on the rise – and banks are the new targets...
Automation and standardisation are set to drive the future of fund processing
In their latest report, Swift and the European Fund and Asset Management Association (EFAMA) highlight a...
Swift support for the FX Market – Measuring your FX activity share by instrument
The newly enriched FX data service from Swift uses real transactions to measure activity share and...
Standards and beyond at Malaysia Standards Masterclass
The banking and securities communities gather to align on standards and best practices
Less than five weeks left to re-attest and comply – have you completed the KYC Registry Security Attestation yet?
With 2019 just around the corner, the 31 December deadline for all Swift users to re-attest...
Swift wins trio of prestigious industry awards
In 2018, Swift’s Financial Crime Compliance (FCC) services, Global Payment Initiative (Swift GPI) and Customer Security...
