Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
Innotribe reveals the secrets to success for innovation in financial services
New research from Innotribe examines the inner workings of innovation within financial institutions, revealing the essentials for high performing innovation teams
Nordea Bank goes live with Swift’s new Payments Data Quality service
Swedish financial services giant becomes first bank to use Swift’s service to support compliance with stricter wire transfer requirements
Swift’s KYC Registry crosses 3,000-member milestone
Industry utility continues its momentum, as customers report a 45 percent reduction in the time it takes to complete the KYC process
Mexico’s CIBanco adopts Swift’s Compliance Analytics to prevent financial crime
CIBanco becomes the first Latin American bank to harness the power of Swift’s advanced data analytics to detect financial crime
Swift and Fox-IT reconfirm cyber cooperation during Belgian state visit to the Netherlands
Memorandum of understanding cements cyber security cooperation
10 key takeaways from Swift at Sibos 2020
From our bold new strategy to enable instant, frictionless transactions to ISO 20022 adoption, fighting fraud, CSDR, new technologies and more, we break down the top 10 takeaways from Swift at Sibos’ packed three-day programme.
Swift broadens, deepens its financial crime compliance services portfolio
Utility services help banks address regulatory change and evolving needs throughout the correspondent banking relationship lifecycle.
The technologies transforming payments
Technology is unlocking bold new possibilities in the payments industry
Rabobank uses Compliance Analytics and Payments Data Quality to support compliance and drive operational excellence
Data analytics underpin KYC and Sanctions compliance and payments efficiency