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Sibos3
10 July 2018 | 4 min read

Banking Customers Enhance their payments transparency and efficiency with Swift’s Payments Data Quality tool

Regulators are placing increasing focus on payment transparency and the quality of information included within payment...
Securities
5 July 2018 | 3 min read

Funds processing automation rates reach new highs

New report from EFAMA and Swift shows industry automation rates reaching 88% of cross-border fund orders...
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
4 July 2018 | 6 min read

CCB Brazil enhances its compliance program with Swift Sanctions Screening

A quick and easy way to check bank transactions against sanctions lists
Press release, Standards
4 July 2018 | 3 min read

The three reasons why you should upgrade your Swift interface now – Cyber, Standards and Effortless Payments

Transform your payments process and reinforce security by upgrading to Release 7.2 or its equivalent
Kigali, Rwanda
3 July 2018 | 2 min read

Swift African Regional Conference 2018 – transforming the future

ARC 2018 was the largest yet with more than 530 delegates from 53 countries gathering in...
cybersecurity13
3 July 2018 | 2 min read

Swift wins Risk Award for cyber security

Customer Security Programme recognised at The Risk (Operational Risk) Awards ceremony
GPI banner
3 July 2018 | 3 min read

Four Asian banks go live on Swift GPI

Swift announces that four new Asian banks have gone live on its global payments initiative (gpi)...
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
2 July 2018 | 2 min read

Lloyds Bank extracts real value from its trusted relationship with The KYC Registry

Swift’s Registry saves time, increases consistency, and makes cumbersome processes easier
Press Release, Innotribe
29 June 2018 | 2 min read

Innovation Series: Big Data

Can innovation help us move from big data to meaningful data?
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