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KYC, Fraud, AML, Sanctions - Financial Crime Compliance
5 October 2018 | 4 min read

Be a hero in the fight against payment fraud

For payment providers, protecting yourself and your clients against payment fraud remains top-of-mind
Banner Business Forum
4 October 2018 | 6 min read

Three Key Takeaways from Swift’s Business Forum New York

From big tech to fintech, here’s what you need to know from this year’s forum
Press release, Standards
3 October 2018 | 2 min read

Stephen Lindsay, Head of Standards, talks to Payments Journal

ISO 20022 is underpinning advances across the payments industry
Press Release, Payments
2 October 2018 | 2 min read

Swift launches gpi payment analytics

Advanced analytics allow banks to optimise payment routes for cost and speed
Africa payments
1 October 2018 | 5 min read

Africa payment series – a view from Ecobank

Financial Crime Compliance in Africa
gpi2
28 September 2018 | 2 min read

Swift GPI recognised by Economic Times award

Receives ET BFSI Innovation Tribe 2018 award in Mumbai
Press release, company information
28 September 2018 | 2 min read

Julien Blanchez appointed Head of Data Analytics at Swift

Swift recruits senior executive from Google
GPI banner
26 September 2018 | 2 min read

Bank al Etihad goes live on Swift GPI

Bank al Etihad clients will now benefit from a greatly improved cross-border payments service with real-time...
Swift Payments
26 September 2018 | 2 min read

Swift teams up with banks to bring gpi to Malaysia

High-speed cross-border payment service leads the way for ASEAN financial integration
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