Are the G20 targets enough to revolutionise cross-border payments?
Experts at Sibos 2023 agree that we need to unite behind shared goals to meet ambitious G20 targets designed to enhance cross-border payments.
Alliance Messaging Hub, how do you find a future-proof messaging solution?
A highly customisable platform
Support packages and services
Order, change or terminate your subscription to Support packages and services
International Bank Account Number (IBAN)
An IBAN number is an international standard for identifying account numbers.
Alliance Lite2 after Cloud migration
This page allows you to request termination of Alliance Lite2 after all your message flows ( FIN and SwiftNet services ) have been migrated to Alliance Cloud.
The process will remove your BIC from Alliance Lite2, and terminate the related billing contracts : Alliance Lite2 subscription, Care Alliance Lite2, and Direct Link or AIP/SIL for Lite2 - if relevant.
This termination process is free of charge, and does not require an advance notice period.
New Sibos paper recaps the rise of compliance utilities
Panellists: utilities are helping the industry reduce compliance costs, address regulatory requirements
Características
… contra los delitos financieros basado en la comunidad de Swift. La Recomendación 16 del Grupo de Acción Financiera … de cuenta, si reciben dichos datos del emisor. Solamente Swift, gracias a los datos que obran en su poder, podía … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
The intelligence you need for financial crime compliance
If you’re responsible for financial crime compliance, you need a clear view of activity right across your operations. Get the full picture with Compliance Analytics.
Market Infrastructure
A Market Infrastructure is a system administered by a public organisation or other public instrumentality, or a private and regulated association or entity, that provides services to the financial industry for trading, clearing and settlement, matching of financial transactions, and depository functions.