FATF Recommendation 16 highlights the end-to-end data quality challenge of financial crime compliance

gpi Tracker extended to all payment messages

Deutsche Bank’s latest report on Swift GPI demonstrates the power behind the service

Swift: • Publishes ISO 20022 harmonisation best practices • Publishes ISO 20022 Real-Time Payments message schemas in line with market practice on MyStandards • Launches market practice evolution for ISO 20022 High Value Payments messages

MyStandards is helping more than 40,000 users manage standards definitions and industry practice more efficiently. And as we move towards the transition of cross-border transactions to the ISO 20022 messaging standard, MyStandards will be playing a key support role.

What is the value of open APIs to the financial services industry? What are their advantages, and how can they be exploited most effectively?

EURO1’s core components to be maintained in order to preserve its key benefits and maximal alignment with TARGET2-related developments to be ensured

Brussels, 6 June - Innotribe, Swift's initiative to enable collaborative innovation in financial services, is holding the European leg of its annual Startup Challenge in Belfast on 14th June. The competition will bring Belfast's most promising entrepreneurs together to win the opportunity to successfully grow their business with consultation and funding from Swift, Society for Worldwide Interbank Financial Telecommunication. Semi-finalists of the Belfast Innotribe Startup Challenge will pitch…

SINGAPORE 25 April 2012 - Innotribe, Swift's initiative to enable collaborative innovation in financial services, announced that Playmoolah and Pendo Systems have been awarded "Top Startup" and "Top Innovator" respectively, at the second Innotribe Startup Challenge Regional Showcase held on April 24, 2012 in Singapore.

Find out more about screening guidelines for ISO 20022 as well as recent industry recognition for Swift’s sanctions screening services.