Swift launches Compliance Analytics Service to help banks manage financial crime risk
Using Swift traffic data, Compliance Analytics will help banks visualise their global transaction flows and identify unexpected patterns or activities.
Creating a collaborative platform for the securities industry
We’re working across the securities industry to solve post-trade challenges, together. Learn how our collaborative platform approach helps you reduce settlement fails, increase operational efficiency and opens opportunities for innovation.
Re-shaping the regulatory landscape through big data analytics
New research from the Swift Institute discusses how global financial institutions are using data analytics to better manage regulatory requirements
Swift opens office in Mexico City as part of its growth strategy for Latin America
27 May 2014 - Brussels - Swift announces the opening of its new office in Mexico City. The expansion supports the growth of the company's Latin American operations, and enables customers to benefit from the expertise and localised access of sales and technical support that are critical to payments, securities and treasury operations.
PSF community focuses on building for the future
The recent Premium Services Forum (PSF) in Paris brought together Swift's Premium Suite customers to explore how to harness technology change and ensure ongoing operational excellence
LCH signs up to Swift’s ISO 20022 Harmonisation Charter
As the first CCP to sign the Charter, LCH leads the way for efficient market adoption of ISO 20022 for collateral management
Going the last mile with funds industry automation
In the spirit of collaborating to eliminate remaining pockets of manual processing in the funds industry, Allianz Global Investors is working with Swift to encourage distributors and fund managers to connect using Alliance Lite2.
Bringing the Swift GPI experience directly to your customers
Integrating payment tracking information in your customer facing channels will significantly enhance your operational efficiency, while equipping your customers with an instant and any time view on their international payments.
Bank of America Merrill Lynch joins Swift’s JASDEC Early Adopter Programme
Sibos, Dubai, 16 September 2013 – Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced at Sibos that Bank of America Merrill Lynch has joined its Early Adopter Programme for the Japan Securities Depository Centre (JASDEC), the country’s central securities depository.
RTGS systems go live in Macau and Taiwan on Swift
Hong Kong, 25 March 2013 - Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced that the Real Time Gross Settlement (RTGS) systems have gone live on SwiftNet in Macau and Taiwan.