Use case 1 - Streamline financial crime compliance
Inform Copy
The customer must always notify Swift in advance of its intention to terminate Swift services and products (typically, three months or, in case of termination of a service administration agreement, 12 months). The termination rules are detailed in the Pricing and Invoicing terms and conditions.
Inform Copy
Inform Copy is a value-added product offering within FIN or SwiftNet environment that automatically copies messages based on configurable criteria and forwards them to one or more selected destinations. The term 'Inform Copy' refers to the Inform Copy services offered on both FIN and SwiftNet messaging services (respectively referred to as FIN Inform and SwiftNet Inform).
Swift and CSD community advance blockchain for post-trade
Swift and central securities depositories join forces to demonstrate the value of standards in distributed ledger technology for securities markets, such as proxy voting and digital assets
Global FX Payments company extolls the virtues of Swift Business Intelligence tools
Watch Banking Analytics supports businesses to give the edge
The countdown to 31 December 2017
The deadline for all users to self-attest against Swift’s customer security controls is only weeks away – have you attested yet?
Free email service helps you manage sanctions list changes
Keeping up with changes to sanctions lists can be quite a challenge. Lists are revised frequently, sometimes daily, and updates come in a range of formats. Sanctions List Monitor helps you to manage sanctions list changes more reliably, by providing standardised reports of every change through a single email channel.
An update to our message for the Swift Community
Our deepest thoughts are with those suffering the tragic human consequences of Russia’s invasion of Ukraine. Equality, diversity, mutual respect and global cooperation are the bedrock Swift stands on, and the ideals we stand for as a global and politically neutral cooperative.