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Sibos6
28 June 2018 | 2 min read

CSR initiatives with Swift at Sibos

Corporate social responsibility is an ongoing effort at Swift and will remain important at Sibos 2018...
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
28 June 2018 | 1 min read

Investec bank chooses Swift’s Payments Data Quality service

Investec drives positive change with Swift’s Payments Data Quality service.
Press Release, Sibos
27 June 2018 | 4 min read

Leverage your Swift data for global correspondent banking transparency

Robust controls are essential when it comes to ensuring compliance and mitigating risk in correspondent banking.
GPI banner
27 June 2018 | 2 min read

SEB goes live on Swift’s global payments innovation service

Swift GPI enables SEB to offer a fast, transparent and trackable international payments service to its...
Sibos
26 June 2018 | 2 min read

ICC Sydney, get acquainted with your home for Swift at Sibos 2018

Swift is looking forward to returning to Sydney for Sibos 2018.
cybersecurity12
25 June 2018 | 2 min read

Swift has updated the KYC Security Attestation (KYC-SA) application

Enhancements will address a number of challenges faced by the community.
GPI banner
25 June 2018 | 3 min read

10,000 banks to adopt gpi

Swift Community endorses global gpi adoption.
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
20 June 2018 | 9 min read

A seven-step guide for effective sanctions list management

Swift’s Nicolas Stuckens talks to Money Laundering Bulletin.
swift_news_banner_arc2016.jpg
20 June 2018 | 3 min read

Swift data shows intra-Africa payments clearing and trade is increasing

Use of US dollar declining while West African franc and South African rand increasing.
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