Unlocking the power of AI
Artificial intelligence can dramatically improve the speed of transactions and the accuracy of anomaly detection. To help realise the full potential of this technology, we’re building a state-of-the-art AI platform and innovating with our community.
Exploring tokenised assets: Collaborative innovation in action
Working with Clearstream, Northern Trust, SETL and others, Swift plans experiments in Q1 2022 to explore how it can support interoperability in the development of the tokenised asset market.
Why Payment Controls won Best Solution in Payments Fraud Prevention at the Regulation Asia awards
For the second year at the Regulation Asia awards, Payment Controls has been awarded Best Solution in Payments Fraud Prevention. Find out why.
AML and Assurance: can RegTech define a better path?
Banks need to overcome many problems where anti-money laundering (AML) and assurance are concerned. But what are the main challenges and how can banks use emerging RegTech solutions to close the gaps? A panel discussion at Sibos Toronto reviewed the most significant developments and explored the role collaboration can play in supporting innovation.
The Future of Financial Intelligence Sharing: The key to fighting financial crime?
In a panel discussion at Sibos 2017, Jennifer Calvery (HSBC) and Nick Maxwell (RUSI) explored the challenges and opportunities associated with information sharing, and discussed the findings of research carried out by the Future of Financial Intelligence Sharing (FFIS) programme.
The technologies transforming payments
Technology is unlocking bold new possibilities in the payments industry
Be a hero in the fight against payment fraud
For payment providers, protecting yourself and your clients against payment fraud remains top-of-mind
Swift launches new anti-fraud payment control service for customers
Solution a major milestone in Swift’s Customer Security Programme, designed to increase security and trust in the global financial community
Cross-border payments on Swift exceed the G20’s processing speed target
Read what we’re doing to meet the G20’s goals to evolve cross-border payments, and the progress we’ve made so far.
Creating geopolitical resilience against risks large and small
Experts at Sibos 2023 agree that geopolitical resilience is a complex challenge, particularly in today’s interconnected and volatile world.