Innotribe Startup Challenge Finalists prepare for the Finale at Sibos Singapore
World banking experts will meet the most promising fintech companies selected during the 2015 Regional Showcases and vote for this year’s winner
Three major banks in Indonesia join Swift GPI
Indonesia joins the world’s largest cross-border payments initiative
HSBC goes live on SGX NPTS using Swift
HSBC becomes the first bank to send FIXML and ISO20022 messages over their network
About us
Fine-tune sanctions filters to compliance, risk management and operational objectives
Your transaction, customer and PEP filters must be up-to-date with the latest regulatory requirements and aligned with your risk policies and appetite. They must be efficient so you can deliver on your customer service requirements. Sanctions Testing has been developed in collaboration with our customers to provide automated, independent testing and assurance.
Swift and the Canadian Payments Association examine Canada’s adoption of ISO 20022
New paper from Swift and the Canadian Payments Association highlights the importance of renewed messaging standards for Extended Remittance Information in the region
Top FinTech executives to address the future of financial services at Swift’s Business Forum London event
A broad spectrum of speakers will debate practical topics around disruption, technology and regulation - particularly as it impacts the UK market
Combatting cyber fraud in Asia-Pacific
Swift complements anti-fraud solutions with Payment Controls Service, addressing the pressing need for ‘security-as-a-service’ in APAC
ISO 20022, Improving Mosaic's Treasury Operations
The Mosaic Company has been using ISO 20022 for payment initiation with its banks since 2014. For banks to support The Mosaic Company’s treasury operations, the standard is a key requirement.
CGI reduces costs for corporates and banks
Brussels, 16 October 2012 - The Common Global Implementation initiative (CGI) announced today that it has published best practice guidelines for corporate-to-bank communication based on ISO20022 messages. Codifying and promoting the use of common formats in the corporate-to-bank payments space will help reduce costs and simplify implementation processes for corporates that are managing multiple bank relationships.