Asian banks continue to utilise Swift’s Sanctions Screening service
10 Nepalese banks join nearly 600 users of the hosted utility service for sanctions compliance
Swift to launch new hosted Name Screening service
The new service will enhance compliance efforts for financial institutions and corporates through fast and accurate name screening against a variety of lists, including regulatory agencies, Dow Jones data and proprietary lists maintained by firms.
Swift enhances Sanctions Testing service with new performance measurement capabilities
New Peer Assessment service helps financial institutions compare the performance of their sanctions filters against those of similar institutions.
Swift partners with Omnicision to deliver Sanctions Testing service
BRUSSELS, 19 July 2012 - Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries and territories, announced today it will partner with Omnicision to deliver its Sanctions Testing service, an application that integrates the testing and tuning of sanctions filters to help banks operate a more effective and efficient sanctions environment.
Central Cooperative Bank the first Bulgarian bank to sign up for Swift’s global payments innovation service
Central Cooperative Bank, one of the largest banks in Bulgaria, will implement Swift’s gpi service
Swift’s operational portal now at your fingertips: MySwift
MySwift is your new one-stop shop to help you manage your Swift products and services, keep track of your order and invoices, and access online support.
Swift launches new frictionless case resolution service to speed up cross-border payments
New service extends integrated payments toolkit
Swift launches a new Business Continuity service to support High Value Payment Systems
Brussels, 10 March 2014 - Swift launches a new business continuity solution to support global payment systems. Developed by Swift, the Market Infrastructure Resiliency Service (MIRS) is a backup service for Real Time Gross Settlement (RTGS) systems - electronic platforms used for the continuous settlement of high value and multi-currency cash payments between banks.
J.P. Morgan: Stop and recall service boosts efficiency and reduces risk
Find out how J.P. Morgan is leveraging Swift’s stop and recall service to streamline and automate the halting of fraudulent or erroneous payments.
Swift offers secure financial messaging services to CIPS
Swift and CIPS sign memorandum of understanding on cross-border interbank payment system cooperation