No impact on Swift network, core messaging services or software

Solution gives users insights into their cross-border messaging flows, helping banks to optimise their gpi payment routes

Banking is built on trust between counterparties. but what if trust is digitised in a decentralised future?

Day two of Innotribe at Sibos 2018 Sydney

Mark Brotherton, Director, Fraud & Financial Crime, Commercial Banking at Lloyds Banking Group, and his team of over 100 specialists, sit on the front line in the battle against financial crime. We spoke to Brotherton about how they have developed an automated approach to combatting risk by leveraging Swift's data solutions

By illuminating the final stage in the money laundering process, BAE Systems & Swift report supports efforts by banks to prevent, detect and respond to cyber-attacks

Integrating payment tracking information in your customer facing channels will significantly enhance your operational efficiency, while equipping your customers with an instant and any time view on their international payments.

Marian Owczarzy, VP Utilities Lead, KYC Industry Utilities, Alwin Bathija, Global Head of Corporates Onboarding and their teams are responsible for the implementation of global KYC processes at HSBC. For a multi-jurisdictional bank, this is no small feat. We sat down with Owczarzy and Bathija to find out how HSBC tackles this complex task using Swift’s data solutions.

“TARGET2-Securities (T2S) is not A project – it is THE project”, because of its size and strategic implications. It is a mistake to view T2S as a technical project only: market participants of all types must decide what they want to be “when they grow up”. If they ignore the strategic aspects, they will end up outside the train, watching it move away – and the T2S train WILL leave the station so all players, including indirectly connected participants (ICPs), must be on board.

Welcome to the 9th edition of ISO 20022 in bytes for payments, as we continue supporting community preparations for November 2022.