Swift launches new reference data directory for financial institutions and corporates
Brussels, 24 April 2014 - Swift announces the launch of a new version of its Bankers World Online directory, an online query tool which has been significantly upgraded to provide more data coverage, a wider breadth of financial information (including data from Reuters, Dun & Bradstreet, and Moody's), and new intuitive features and functionalities. The service is part of the SwiftRef portfolio, an industry-wide platform for global payments reference data.
Tackling the cybersecurity challenge at Sibos
Sibos brings financial leaders together to network, collaborate and find solutions to industry challenges. You will hear from leading experts in security and cyber issues and leave with key takeaways to help take your defences to the next level.
Innovation Essentials: In Conversation with Nigel Dobson
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Nigel Dobson, ANZ.
How Lloyds Bank is harnessing the power of Swift data to mitigate risk
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
Digitalisation of KYC – the answer to your Know Your Customer challenges
As the true impact of the pandemic only begins to be realised, digital customer due diligence is helping financial institutions adapt to new working practices and maintain high quality services.
Swift broadens, deepens its financial crime compliance services portfolio
Utility services help banks address regulatory change and evolving needs throughout the correspondent banking relationship lifecycle.
Africa payment series – a view from the South African Reserve Bank
Facilitating inter-regional payment flows
Swift tests show blockchain has potential for global liquidity optimisation
New paper highlights initial findings from proof of concept to improve real-time Nostro reconciliation, part of Swift’s gpi initiative
Swift Innotribe Announces Finalists for Startup Challenge at Sibos, Dubai
Brussels, 17 July 2013 - Innotribe, Swift's initiative to enable collaborative innovation in financial services, has announced the 15 finalists for the 2013 Innotribe Startup Challenge finale. The finalists, selected from over 200 applicants by a panel of expert investors and financial industry professionals in Europe, the Americas and Asia, represent the most important up and coming products and services for the financial sector.
Swift successfully trials new solution to remove frictions from corporate actions
How can the securities industry reduce costly frictions in communicating corporate actions? Learn more about the results of our latest collaborative experiments to find out.