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Swift Expands Compliance Services Team with New Appointments

News
New additions underscore Swift's commitment to serving the industry's financial crime compliance needs in 2014 and beyond.

Banco Bradesco joins Swift's global payments innovation service

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Through Swift GPI, Bradesco will increase the speed, transparency and traceability of cross-border payments

Swift updates reference data service

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SwiftRef’s Bankers World Online query tool undergoes a facelift, adds improved search fields and simplified navigation for easier access to reference data

ING: Reaching a milestone in Swift corporate connectivity

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Hendrik De Spiegeleer, Senior Product Manager Swift, ING Group, discusses how ING achieved a milestone in Swift corporate connectivity

Citi leverages Swift GPI to launch innovative payment insights service

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Citi® Payment Insights service leverages Citi’s gpi capability to provide its institutional clients with complete visibility over the transaction lifecycle

Swift supports new FX Global Code principles

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Swift services fully aligned with principles of the FX Global Code

More Financial Institutions can now offer services to Corporates over Swift

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Following Board approval in December 2015, the Annual General Meeting of shareholders (AGM) in June approved the resolution for extending SCORE eligibility of Financial Institutions. Now, any Swift User in the user category “Supervised Financial Institution” can join SCORE and offer messaging services to their corporate customers over Swift.

Swift Innotribe announces semi-finalists for Startup Challenge London

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London, 8 April – Innotribe, Swift’s initiative to enable collaborative innovation in financial services, is holding the European leg of its annual Startup Challenge in London on 18th April at Level39, Canary Wharf. The competition aims to foster innovation in the financial industry by introducing companies delivering new and innovative products and services in fintech and financial services to the wider financial community. The Challenge provides the most promising entrepreneurs the…

Barclays partners with Swift to enhance service quality for corporate clients

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Barclays selects Swift India to reduce complexity and risk for its corporate clients

Swift launches new anti-fraud payment control service for customers

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Solution a major milestone in Swift’s Customer Security Programme, designed to increase security and trust in the global financial community
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