Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
Bank readiness (per country)
… Download certified bank capabilities Banks: Complete the application form Per bank Per country Per capability My …
Digitalisation of KYC – the answer to your Know Your Customer challenges
As the true impact of the pandemic only begins to be realised, digital customer due diligence is helping financial institutions adapt to new working practices and maintain high quality services.
Get set for Swift at Sibos 2021
Finance moves fast. To keep up with the pace, Sibos is the only place to be. Join us there – and be part of the future of finance.
Unlocking the power of AI
Artificial intelligence can dramatically improve the speed of transactions and the accuracy of anomaly detection. To help realise the full potential of this technology, we’re building a state-of-the-art AI platform and innovating with our community.
Swift Innotribe partner with Next Bank LatAm in search for Latin America’s best fintech startup
BRUSSELS, 3 October 2013
Swift GPI: The future of cross-border payments
One year on from Sibos in Singapore and the progress of the global payments innovation (gpi) initiative can now be measured in a series of concrete steps
The KYC Registry continues to foster trust across our community
New capabilities underline the critical role the KYC Registry plays within the Swift community.
Holistic data solution for comprehensive due diligence
Integration of data from The KYC Registry and Bankers World Online
Swift helps industry drive harmonisation benefits of T2S
One of the many promised benefits of the new pan-European settlement system TARGET2-Securities (T2S) is that it will drive harmonisation across the post-trade securities environment in the Eurozone and beyond. A crucial element of harmonisation is standardisation. In the case of T2S, the CSDs and banks (directly connected participants (DCPs)) that will communicate directly with the new platform must use ISO 20022 formatted messages to do so.
Swift announces a new strategy for instant, frictionless payments and securities processing
- Enabling seamless transactions from one account to another anywhere in the world with end-to-end transparency and predictability
- Made available through a next-generation digital platform that maintains Swift’s hallmark focus on resiliency and security