National Australia Bank Case Study
Swift partnered with NAB and demonstrated the art of what is possible when skilled professionals work collaboratively in an agile manner.
Global Public Investor 2017
Read the latest insights on strengthening the foundations of trade finance by Huny Garg, Swift’s Head of Trade and Supply Chain.
Consultation on draft joint guidelines on FTR
Swift’s response to the European Supervisory Authorities’ consultation on “Draft Joint Guidelines under Article 25 of Regulation (EU) 2015/847"
Response to the European Central Bank’s consultative report
Swift Response to the European Central Bank’s consultative report on the future of Europe’s financial market infrastructure - RTGS services
KYC Adverse Media factsheet
Streamline your Customer Due Diligence and Know Your Customer compliance with Swift’s KYC Adverse Media service.
Payment Controls - Protect your core payments
Do what cyber attackers don’t want. Work with Swift to monitor and protect your core payments on three fronts.
The future of payments: A corporate’s view
Peter Claus-Landi from General Electric, shares his thoughts on current and future needs with Swifts Chris Hill
Customer insights: The future of payments in an evolving digital landscape
Insights from Tony McLaughlin, Citi; Gayathri Vasudev, J.P. Morgan; Russ Waterhouse, TCH and Ignacio Blanco, Swift
Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
Meeting the global financial crime compliance challenge
Swift provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever you do business.