Re-assessing the risks
Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not impossible
Innotribe calls on FinTech startups to leverage the Swiftgpi platform
Join the Swiftgpi Industry Challenge: a 2 day workshop, 5 startups, 30 banks, and a chance to complete proof-of-concepts for 200,000 EUR
Financial crime poses significant challenges for securities market participants
Securities industry leaders collaborate to help ease financial crime compliance concerns for cross-border securities accounts
Tracker for all to bring gpi benefits to all Swift customers
gpi continues momentum with rapid adoption and new innovation
Financial crime and machine learning
Exploring the potential of machine learning, and of adopting a joined-up approach to anti-fraud and AML programmes
Matthieu de Heering speaks on the evolving cyber threat at International Financial Congress, St. Petersburg
IFC brings together bank CEOs, central bank governors, government officials, and financial leaders from across the world.
Swift GPI traffic soars to $77 trillion in 2019
Nearly two thirds of all payments traffic on Swift now sent via gpi as momentum continues
Swift enables global trade interoperability in successful trials
In collaboration with BNY Mellon, Deutsche Bank and four electronic Bills of Lading (eBL) platforms, we’ve successfully tested an interoperability solution capable of enabling the widespread use of electronic documents that are critical to digitise trade.
Swift’s Customer Security Programme wins top cybersecurity award
Swift named best cybersecurity provider at Central Banking’s FinTech & RegTech Global Awards 2019
Payment Pre-validation: Say goodbye to unnecessary errors
When analysing payment exceptions on the Swift network, we found that 72% were the result of formatting errors, account issues and invalid data. So, we set out to solve this – reducing delays so you can keep your customers happy. Mireia Guisado Parra, Pre-validation Product Owner at Swift, explains how.