Payment Controls - Protect your core payments
Do what cyber attackers don’t want. Work with Swift to monitor and protect your core payments on three fronts.
The future of payments: A corporate’s view
Peter Claus-Landi from General Electric, shares his thoughts on current and future needs with Swifts Chris Hill
Customer insights: The future of payments in an evolving digital landscape
Insights from Tony McLaughlin, Citi; Gayathri Vasudev, J.P. Morgan; Russ Waterhouse, TCH and Ignacio Blanco, Swift
Vocalink Case Study
VocaLink, the specialist provider of transaction services, adopts FileAct to offer its Sterling clients a Swift channel intoVocaLink.
Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
Meeting the global financial crime compliance challenge
Swift provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever you do business.
Trade APIs Deep-Dive
Webinar slides on Swift Trade Strategy, Pilot Participation & Roadmap and Bank Guarantee APIs Standards
Outsourcing Agent Requirements (OAR) (translated in FR, CN, JP)
Security requirements when outsourcing the hosting, installation, operation, or maintenance of any Swift components within the CSP scope.
Banking Analytics Premium
Swift Business Intelligence tools help Citi’s trade finance business to identify new opportunities and gain insights
Sanctions Testing testimonial video – Credit Suisse
Daniel Fernandez, Global Sanctions Compliance Officer, Credit Suisse talking about Swift's Sanctions Testing product.