Filter testing: improve screening efficiency without compromising effectiveness
Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient operations
Inside Innovation - Innovate with Swift: Build the future of financial services, together
Nick Kerigan, Head of Innovation Execution, Swift - Jade Batstone, Global Innovation Manager, Swift
CIBanco – Compliance Analytics case study
CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America
Bank Readiness Programme Criteria
This document describes the operational and commercial criteria a bank needs to meet in order to become certified for corporate access as well as the application process
Nordea - Case Study
Hear from Nordea about how they took an agile approach to implementing Swift GPI using a small team of in-house operatives.
Watch Traffic factsheet
Gain insights into your markets and operations through analysis of your global message volumes and costs
How does Société Générale optimise its Swift platform?
On-site and tailored training from Swift can help large institutions with mature back office infrastructures to better meet operational requirements.
Swift Consulting Services for corporates factsheet
Further optimise your treasury and cash management processes by adopting industry best practices for bank connectivity
Factsheet - Swift Consulting Services for Corporates
Further optimise your treasury and cash management processes by adopting industry best practices for bank connectivity
The Swift platform for capital markets: Your mission, our vision
This paper takes a closer look at recent post-trade operating models and the challenges that come with them. It then sheds light on the benefits and capabilities that the industry demands moving forward and lays out the key components crucial in the development of an industry platform. Finally, we share our plans to enhance the Swift platform in line with your business and operational objectives.