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KYC, Fraud, AML, Sanctions - Financial Crime Compliance
13 September 2018 | 2 min read

Swift’s KYC Registry reaches 5,000 user milestone

In the context of Know Your Customer (KYC), banks are working together to reduce costs and...
compliance4
13 September 2018 | 2 min read

Bank of America Merrill Lynch sees significant KYC time savings using Swift’s KYC Registry

Swift’s KYC Registry provides added resource for correspondent banking client due diligence
Press Release, Innotribe
11 September 2018 | 3 min read

FinTech Leader and Ethereum Co-Founder to speak at Sibos

Brett King and Joseph Lubin announced as Innotribe opening and closing speakers
Swift Payments
11 September 2018 | 2 min read

Swift: Best Payments and Settlements Technology Provider

Central Banking recognises gpi at FinTech & RegTech Global Awards in Singapore
Press Release, Sibos
10 September 2018 | 1 min read

Innotribe at Sibos 2018

A journey into the future
News banner security
6 September 2018 | 1 min read

Swift CISO, Marc Hofmann, talks to clearit magazine

Marc Hofmann, Swift’s Chief Information Security Officer, spoke recently to clearit, the magazine published by SIX...
Swift Payments
6 September 2018 | 3 min read

Natixis Payments selects Swift for instant payments

Direct access to TIPS with SwiftNet Instant will offer Natixis Payments customers the ability to execute...
gpi3
30 August 2018 | 3 min read

First FinTech goes live with Swift GPI

Ebury to extend reach of gpi benefits to more consumers, NGOs and SMEs
Press release, Standards
29 August 2018 | 3 min read

Five things to know about Swift’s Corporate-to-Bank initiative in ASEAN

What you need to know about the Swift Corporate-to-Bank initiative, which has received strong support in...
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