Instant cross-border payments
Combine the power of Swift GPI with domestic real-time payments infrastructure
Reaping the benefits of market reform in the Russian financial market
Welcoming over 220 delegates to what has now become a yearly Swift Business Forum appointment in Moscow, Matthieu de Heering, Head of Russia, CIS and Mongolia ran through the agenda for the day, part of which was dedicated to the ROSSwift (Russian national Swift member and user group) AGM, and gave an overview of the growth of the Russian market on Swift, both in terms of users and traffic volumes.
Swift aligns KYC Registry with updated Wolfsberg Due Diligence Questionnaire (DDQ) for Correspondent Banks
Swift’s adoption of ‘Wolfsberg DDQ’ seeks to drive global standardisation in correspondent banking due diligence
Exceeding 7 billion message mark, just one of the highlights of a successful 2017 at Swift
Swift’s FIN traffic rose to an all-time high of 7.1 billion messages in 2017, fuelled by double-digit growth in global payments
Hello Paisa, The Sun Exchange, and WeCashUp win the 2016 Innotribe Startup Challenge for Africa
African startups win a 10,000 USD prize each and a chance to share their insights about innovation in Africa with FinTech experts from around the world
Swift and ICC collaborate to drive sustainability in trade finance
Swift announces today that its KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines, making it easier for financial institutions to identify environmental, social and governance (ESG) risks in their supply chains.
Swift Business Forum Romania explores compliance and innovation
More than 140 attend fifth annual event to share insights into payments and securities market developments.
Overcoming AML challenges in correspondent banking
Find out how our Compliance Analytics solutions can help you leverage your Swift message data to support financial crime compliance, and strengthen your correspondent risk management
Features and benefits
… Daily activity is aggregated by message type, currency, country and counterparty, enabling easy comparison with …
Bank of Tanzania to open Swift Business Forum East Africa
Dr. Bernard Yohana Kibesse, Deputy Governor, Bank of Tanzania, will speak at the second Swift Business Forum East Africa