BTMU chooses Compliance Analytics to further enhance its financial crime compliance programme
Powerful data analytics tool from Swift helps banks pinpoint risk and improve the focus of their...
Société Générale Group migrates French domestic payments traffic to Swift
The French banking group will use Swift FileAct to send domestic payments to STET, the European...
Hyperledger wins the 2015 Innotribe Startup Challenge
Distributed ledger platform, Hyperledger, edges out the competition at this years' Innotribe Startup Finale at Sibos.
Swift eases data industry challenges with new analytics tool
New service provides customers with a deeper analysis of their payments and trade finance traffic over...
Swift introduces Entity Plus Directory in response to regulatory reporting on counterparty transactions
New SwiftRef directory identifies entities and cross-references key identifiers to assist with regulatory reporting
Swift to deliver a 57% price reduction by the end of 2015
New five year plan aims to cut messaging prices by an additional 30-45 % by end...
Swift unveils expansion of its financial crime compliance services portfolio
New sanctions, analytics and Know Your Customer services continue Swift’s community-inspired approach.
Financial market infrastructures rally around ISO 20022 harmonisation plan
Swift collaborates with market infrastructures to ensure a cost effective and seamless move to ISO 20022.
Industry agrees to global guidelines for intraday liquidity reporting
Payments Market Practice Group endorses the use of Swift messages for compliance with new intraday liquidity...
