Swift Pseudonymised Account Statistics – Information Notice
At Swift, we continuously work to enhance the safety and efficiency of our financial messaging services. In this information notice (the “Notice”), we describe how S.W.I.F.T. SC (“Swift”, “we”, “us”) processes personal data that may be contained in financial messages to detect anomalies and increase the efficiency of payment transactions.
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Fast customer credit transfers
… payments brilliantly simple. Using a unique tracking code, payments can be routed from end-to-end with full …
Sanctions List Monitor
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Fewer settlement fails through more visibility
Greater transparency into the trading lifecycle – enabled through the unique transaction identifier and Swift Securities View – could help avoid costly settlement fails, especially as more markets move to T+1. Tracy Chou, Senior Securities Expert at Swift, explains.
Join KYC Registry as a non-bank financial institution
… I prefer not to share BIC * Forgot your BIC? Search here Country * - Select - Afghanistan Aland Islands Albania … can unsubscribe at any time. CAPTCHA Get new captcha! What code is in the image? * Enter the characters shown in the …
The Banking Insights network management dashboard
Insights to help you monitor and improve your business and efficiency across your correspondent banking network.
Côte D’Ivoire’s Minister of Economy & Finance to open Swift African Regional Conference in Abidjan
Minister Adama Kone will give keynote address on 16 May 2017
Swift’s messaging traffic grows by 12.5 percent in Africa
Figures released ahead of Swift’s 23rd African Regional Conference show Africa has outperformed the total growth of Swift globally with significant traffic increase across securities and treasury markets