ISO 20022 in bytes for payments: Exploring the benefits of ISO 20022 adoption with real-life use cases
ISO 20022 usage continues to gain momentum. Since the start of coexistence, an average of 620,000 ISO 20022 messages have been exchanged every single business day on our network. And this between 1,200+ sending institutions and 5,800+ receiving institutions in over 200 countries.
If you’d like to learn more, you can find a monthly summary of the key migration statistics in the ISO 20022 Document Centre.
And in just a few weeks, Transaction Manager will finish with its live traffic…
Why does friction in cross-border payments matter?
What are the main blockers to achieving frictionless cross-border payments? What progress has been made so far? And what more needs to be done? Our expert panel discussed all this and more at Sibos 2021.
Surpassing two-million messages, Swift GPI is the new standard in cross-border payments
With Swift GPI, corporate treasurers around the world are getting a better payments experience from over 120 leading transaction banks
A Swift webinar: "How to reduce post-trade costs in FX" (part 2)
Will a compelling single event force the FX industry to reduce FX post trade costs, or will the catalyst for change be new processes and technologies to manage credit? At a recent Swift webinar moderated by Dominic Hobson, industry experts debated how the FX industry should respond to pressures to increase efficiency and reduce costs.
Enabling smoother Know Your Customer (KYC) processes for corporates
Swift’s KYC Registry now enables corporates to efficiently manage and share KYC data with their banking partners across the globe.
Rising to the challenge
Recognised by Innotribe’s 2016 Industry Challenge on Compliance, identitii is addressing the difficulties banks face in sharing information effectively
van den Berg selects Swift for instant payments
Partnership with Swift will enable van den Berg’s customers to benefit from efficient and cost-effective solutions to connect to the Eurosystem’s TIPS and EBA Clearing’s RT1 for instant payments, regardless of their size and message volumes.
Transforming liquidity reporting: A case study in collaboration
Swift and Suade Labs team up to explore how to give regulators better and faster insights on market liquidity – all while reducing the reporting burden on financial institutions
How cyber attackers ‘cash out’ following large-scale heists
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
How HSBC is streamlining its KYC and AML checks
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.