About ISO 20022
Data-driven compliance
By embracing data-driven compliance, banks can harness data and analytics more effectively.
Payment Pre-validation: Say goodbye to unnecessary errors
When analysing payment exceptions on the Swift network, we found that 72% were the result of formatting errors, account issues and invalid data. So, we set out to solve this – reducing delays so you can keep your customers happy. Mireia Guisado Parra, Pre-validation Product Owner at Swift, explains how.
Swift takes action with ambitious science-based carbon reduction targets
Our carbon-reduction targets have been validated by the Science-Based Targets initiative (SBTi) and we’re excited to now share our roadmap for achieving them.
Adaptez les filtres de sanctions aux objectifs de conformité, de gestion du risque et opérationnels
Vos filtres des transactions, des clients et des PPE doivent être à jour avec les dernières exigences réglementaires et alignés sur vos politiques et votre tolérance au risque. Ils doivent être efficaces pour que vous puissiez répondre aux exigences de service de vos clients. Sanctions Testing a été développé en collaboration avec nos clients pour fournir des tests et une assurance automatisés et indépendants.
Can customer due diligence be effective in an era of fake news?
Find out how Swift KYC Adverse Media can support your customer due diligence.
ISO 20022 in focus with Deutsche Bank
Deutsche Bank’s adoption of ISO 20022 means streamlined processes, richer data and the real-time tracking of cross-border payments
Santander goes live with Swift GPI
80% of Santander cross-border payments to be on Swift GPI by year-end
Compliance: the big issues uncovered at Sibos
Evolving technology and faster payments are creating new financial crime threats – and during Sibos we will explore these from all compliance angles.
Domestic market infrastructures create new instant payment guidelines
Guidelines bring the industry a step closer towards making ubiquitous, instant cross-border payments a reality.