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Data & technology

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Shaping the future of the financial industry.

Funds

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Payments Data Quality service: BNP Paribas sets the pace

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Reinforcing the payment chain to promote transparency

Financial crime compliance challenges and strategies outlined in new Celent Sibos report

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Download analysis of the evolving financial crime compliance landscape

Banking low-risk clients in high-risk jurisdictions

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Experts discuss managing correspondent relationships in a highly regulated world

DTCC Services

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Don’t get left behind

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… SCRIPS system in Q2 2024.   Cross-border payments over Swift are moving to ISO 20022 as well – a clear reflection of … 15% of the total cross-border payments traffic on the Swift network. CBPR+ exchanges already involve over 1,000 … is in ISO 20022 format, without intervention from the Swift In-flow Translation service – a network service that …

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Maintain Your Data

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Discover the value of providing and maintaining your own reference data directly via the SwiftRef utility.
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