Bank of Philippine Islands awarded Swift’s bank-readiness certificate
Bank of Philippine Islands is the first Filipino bank to use Swift’s bank-readiness program to improve connectivity with corporates
Swift turns securities traffic data into valuable business insights for its customers
Brussels, 10 June 2015 - Swift announces the availability of Watch for Securities, a new business intelligence solution that helps securities market participants to monitor and gain valuable business insights from their network traffic. Following the completion of a successful early adopter programme, Swift's Watch for Securities is ready for full scale use by local and global custodians, investment banks, asset managers and broker/dealers.
Swift CISO, Marc Hofmann, talks to clearit magazine
Marc Hofmann, Swift’s Chief Information Security Officer, spoke recently to clearit, the magazine published by SIX – the Swiss market infrastructure
Five questions to ask yourself about your DFS certification readiness
New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen sanctions quality assurance and testing programmes
Making compliance checks easier for corporates
Know Your Customer (KYC) checks can be a real source of inefficiency for corporates, especially for those with multiple banking partners. We look at how Swift’s KYC Registry has helped streamline these processes for our corporates over the last year.
Swift offers 200,000 EUR for FinTech community to leverage gpi platform
Swift GPI industry challenge fosters collaborative innovation between banks and FinTech companies from around the world
Fabian Vandenreydt named as one of the 40 leaders of fintech in Europe
When Fabian Vandenreydt took over management of Swift's innovation programme at the end of 2013, it placed him at the heart of the fintech sector - a position recognised by the Financial News inaugural power list of the most influential and innovative individuals in emerging financial technology in Europe.
Turning a challenge into an opportunity: compliance for Corporates
Today corporates are expected to have an internal compliance programme in place, bringing challenges, but also opportunities.
Financial crime and machine learning
Exploring the potential of machine learning, and of adopting a joined-up approach to anti-fraud and AML programmes
Swift introduces mandatory customer security requirements and an associated assurance framework
Standards and framework will be applicable to all Swift customers