The KYC challenges for corporate treasurers
KYC checks are one of the top three challenges corporate treasurers face in their banking relationships.
Why we're migrating
A global and open standard, ISO 20022 creates a common language for payments worldwide. And its higher quality data means better payments for all. ISO 20022 adoption is also the opportunity to improve customers’ experience with richer information to ease invoices reconciliation, reduce manual intervention to correct or investigate payments with structured data or support customers profiling with better data analysis on the nature of payments processing.
Native adoption of ISO 20022…
Compliance and Shared Services
Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk.
Payments Data Quality
… while addressing FATF Recommendation 16 compliance using Swift’s data-driven... Download Last update: 24 July 2019 … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling you to use our products and …
LinkedIn Lives
… Breadcrumb Toggle breadcrumbs Home Search Swift News & Events Read our latest news updates, reports and … platforms? Join us for an insightful session with Swift’s Head of Innovation, Nick Kerigan, and industry … Watch now | 41 mins Innovation Meet the winners from the Swift Innovation Challenge We asked. You delivered! In the …
Nostro reconciliation
Can DLT pave the way for real-time Nostro reconciliation and liquidity optimisation?
The challenges for real-time payments
One size does not fit all payment systems: fragmentation and different implementation approaches across markets threaten the value of real-time clearing and settlement.
What is Customer Due Diligence (CDD)?
In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.