Sanctions screening: Balancing efficiency with effectiveness
You can now deliver more efficient operations safe in the knowledge that your filters are screening effectively.
ATB Financial reaps the benefits of Universal Confirmations
Since going live with its Universal Confirmations project, Canada-based ATB Financial has witnessed significant operational benefits, reducing payment investigation cases by almost half, as well as delivering a better experience to its customers.
Valmet selects Swift MT 798 messages and GTC’s @GlobalTrade Multi-bank Trade Finance Platform
Valmet Corporation has selected GTC’s technology for managing guarantees and export documentary credits, as well as Swift MT 798 messages for exchanging trade finance information with banks.
Cate Kemp to lead UK, Ireland and Nordics at Swift
Former Lloyds Banking Group director takes up senior management role at the industry cooperative.
Swift celebrates 30th anniversary in New Zealand
Auckland, 27 December 2012 – Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, recently celebrated 30 successful years of operations in New Zealand. This also marks a major milestone for Swift in Asia Pacific as it continues to expand and invest in this fast growing region.
Swift India strengthens collaboration with local financial community
Mumbai, 20 October, 2014 - Swift India Domestic Services ("Swift India") today announces that its shareholders and key foreign banks have agreed to enable the Swift India channel and use its domestic messaging services for the exchange of structured information across payments, cash management, trade finance, and corporate treasury markets.
ING: Reaching a milestone in Swift corporate connectivity
Hendrik De Spiegeleer, Senior Product Manager Swift, ING Group, discusses how ING achieved a milestone in Swift corporate connectivity
Financial Services seizing the opportunity in New York
Innovation in Payments, Technology and Cyber Risk Management were all key topics at the Swift Business Forum New York 2018
Funds processing automation rates reach new heights
Swift and the European Fund and Asset Management Association (EFAMA) highlight a growth in automation rates for cross-border fund orders that rose to 90.4% in 2018, a 15 % increase from 2010.
Swift: A quarter of all cross-border payments now over gpi
More than 165 banks signed up, with 100 currencies and 350 country corridors in operation as service rapidly gains traction