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Instant payments
… and unlocking exciting new business opportunities. At Swift, we are committed to supporting the growth in instant … Carlo Palmers Solution Architect Market Infrastructures, Swift Enabling domestic instant payments Find out more about … borders. Read more Leveraging our unique payment expertise Swift has been supporting the financial community to …
Must-read resources at your fingertips
… the world? We asked them to fine out. Read more Discover Swift Go We’re transforming the way consumers and SMEs send … them. Read more Discover more on Payments Securities Swift Securities View gains rapid momentum in drive to reduce … tracking across post-trade processing. Read more Swift Securities View Track securities transactions to …
RMB Tracker document centre
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Answers to your questions about Payments Data Quality
Get a clear picture of originator and beneficiary information across your sent and received payment messages. Our service provides the global overview, analytics and reporting you need to help you comply with FATF Recommendation 16.
Stop and Recall on Financial Institution Transfer - Early Adopter Phase
… in 2020, the gFIT service has been launched as a new Swift GPI capability. The latter enables Swift GPI customers, with a 004 entry in the gpi Directory, … to enable the FIT community to rely on the power of the Swift GPI Tracker and the SRP functionalities to rapidly …
Anomaly Detection Working Group
… pleased to invite your institution to participate to the Swift Anomaly Detection Working Group, which will focus on the potential future Anomaly Detection capabilities Swift would like to develop for its community. In order to … & Conditions (as available on the Legal section of swift.com), and that Swift may process your personal data for …