Community engagement can aid banks in addressing the challenges posed by de-risking, and Swift is here to help

Swift complements anti-fraud solutions with Payment Controls Service, addressing the pressing need for ‘security-as-a-service’ in APAC

2021 saw the strongest growth in payments and securities traffic in three years and record daily volume as Swift drives innovation in international transactions.

London, 10 February 2015 – Swift announces that it has been selected by the UK’s Payments Council as the vendor for the country’s Single Euro Payments Area (SEPA) International Bank Account Number (IBAN) Only central infrastructure platform.

Swift’s KYC Registry is now fully aligned with the latest Wolfsberg Group due diligence questionnaires, giving banks everything they need to manage their correspondent relationships in one place.

In recent years, firms across the financial industry have been working intensively to embed emerging technologies into their customer offerings and back-office operations. But nascent trials are today fast being replaced by scalable, production-ready solutions. We sat down with our Innovation team to get their insights on the technologies and trends set to shape the financial services of the future.

Dubai, 6 February 2013 - Swift, the financial messaging provider for more than 10,000 banks, securities institutions and corporate customers in 212 countries and territories, today announced that its business in the Middle East has outperformed the total growth of the business globally by 45%, underpinning the growing importance of the region as a hub for international banking and finance.

Read how industry collaboration, AI and machine learning can help better predict payment outcomes and realise the benefits of ISO 20022.

With its global reach, Swift GPI is regarded by banks as the natural place to collaborate and innovate cross-border payments

Swift announced today the successful implementation of its messaging service for TIPS - TARGET Instant Payment Settlement.