This news was first published on Dialogue Online.

New service extends integrated payments toolkit

CIBanco becomes the first Latin American bank to harness the power of Swift’s advanced data analytics to detect financial crime

For the second year at the Regulation Asia awards, Payment Controls has been awarded Best Solution in Payments Fraud Prevention. Find out why.

Brussels, 2 September 2013 – Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries and territories, announced today that its Affirmations application supports compliance with EMIR by making multi-asset class electronic confirmation matching accessible to players of all sizes.

Day two of Innotribe at Sibos 2018 Sydney

“TARGET2-Securities (T2S) is not A project – it is THE project”, because of its size and strategic implications. It is a mistake to view T2S as a technical project only: market participants of all types must decide what they want to be “when they grow up”. If they ignore the strategic aspects, they will end up outside the train, watching it move away – and the T2S train WILL leave the station so all players, including indirectly connected participants (ICPs), must be on board.

Extension of ISO 20022 across payment chain will capture rich data at source, enhancing speed and transparency and marking significant point on journey to instant and frictionless transactions Banks given ready-to-go, white-labelled tracking services to enhance corporates’ treasury management Plan developed in collaboration with leading cash management banks and twenty sector-leading corporates, including Roche and Saudi Aramco

Swift’s LARC 2019 explored opportunities for firms to accelerate digital transformation in Latin America & the Caribbean

Brussels, 15 June 2015 - Swift announces that its Standards Consulting Services team has delivered over 150 ISO 20022 consulting projects to more than 70 clients across the globe.