Santander goes live with Swift GPI
80% of Santander’s cross-border payments to be on Swift GPI by year-end
HSBC and J.P. Morgan cut through complexity to streamline Know Your Customer (KYC) compliance
As the cost and complexity of Know Your Customer (KYC) compliance continues to grow, access to high quality, standardised data is paramount to help banks align their KYC compliance programmes.
Santander goes live with Swift GPI
80% of Santander cross-border payments to be on Swift GPI by year-end
Swift announces new security tool to strengthen customer fraud controls
Helping customer detect fraudulent payments
Swift statement on compliance policy
Following recent press coverage, Chairman, Deputy Chairman and CEO provide statement to Swift community
IntellectEU and Swift expand strategic partnership
New York, July 17, 2013 - IntellectEU announced today that it has been awarded further accreditation from Swift, and is now a Swift Business Partner for the United States.
Swift to facilitate instant payments in the U.S.
U.S. banks will have option to connect to new TCH real-time payments system via Swift gateway
Swift GPI: The future of cross-border payments
One year on from Sibos in Singapore and the progress of the global payments innovation (gpi) initiative can now be measured in a series of concrete steps
Dave Scola joins Swift
Swift recruits senior executive from Barclays Corporate to lead its North American business