Swift launches Sanctions Screening
BRUSSELS, 16 April 2012 -Today, Swift announced the launch of Sanctions Screening, a centralised service for small- and medium-sized financial institutions in need of a cost-effective, easy route to compliance with sanctions regulations.
Mobile Payments: Three winning strategies for banks
BRUSSELS, 8 May 2012 – In a new white paper, Swift stresses the importance of mobile payments for the financial industry and recommends that banks could make a bolder move in the mobile money transfers business – working together to deploy a global mobile payments service for international money transfers and remittances.
Daily Validation Reports
Independent reporting of your daily Swift transaction activity. To help you spot suspicious payment flows quickly.
Banking low-risk clients in high-risk jurisdictions
Experts discuss managing correspondent relationships in a highly regulated world
Swift launches MyStandards Readiness Portal
Brussels, 26 February 2014 - Swift launches a new cloud-based application that eases the client onboarding process between financial institutions and their clients. The MyStandards Readiness Portal, developed in collaboration with the industry, builds on the success of MyStandards, a collaborative platform for standards management. The Portal allows users to test their messages against specifications and prove their ability to reach certain quality and straight-through processing rates, helping…
Innovation in instant payments
Innovative instant payments services are transforming the global financial landscape
Doing more for capital markets
The pressure to increase the efficiency of your operations and reduce costs is relentless. We’re continuously working to address the regulatory demands and competition you’re facing, and investigating the new technology landscape for your operations.
Our solutions for Capital Markets
Swift opens office in Miami as part of its growth strategy for Latin America
Swift solidifies its operations in the region.
Swift appoints new Head of Market Initiatives in the Americas
David Lefferts joins the Swift Americas Management Team.
Swift Payments Market Practice Group document centre
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