The future of payments: corporates speak out
From PSD2 to blockchain, the payments landscape is changing rapidly. But which developments are relevant to treasurers? And where are the biggest pain points?
Standards Releases
… standards information linked to Funds and FINplus, the Swift core, store-and-forward, message-processing services. … standards information linked to Funds and FINplus, the Swift core, store-and-forward, message-processing services. … our solutions help you meet the challenges. Read more Swift Services Services Leverage Swift's expertise, enabling …
Know Your Customer (KYC)
In an increasingly global economy, financial institutions are more vulnerable to illicit criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.
ISO 20022: Implementation
During the coexistence period customers can decide when to enable ISO 20022 for cross-border payments. Stay one step ahead with this set of FAQs.
Legal Entity Identifier (LEI)
The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.
Compliance Analytics
… Compliance Analytics analyse le trafic de paiements Swift de votre établissement et fournit une vue globale de … comparant votre trafic aux totaux des messages agrégés sur Swift, Compliance Analytics présente votre part d'activité … de Compliance Analytics est facile à mettre en œuvre.. Swift peut également fournir ces analyses performantes sous …
KYC Registry
… des données de connaissance du client standardisées. Swift a collaboré avec les plus grandes banques du monde pour … que vous sélectionnez est entièrement gratuit. Swift valide les données rigoureusement, vous informe si … réelle de sa relation de confiance avec KYC Registry et Swift Une source unique de données de haute qualité, …
KYC Registry、及びSwift Traffic Profileのご利用料金
KYC Registry、及びSwift Traffic Profileのご利用料金は次の通りです