Major trade banks are digitising trade on Swift
We are leveraging our extensive platform connectivity to digitise Letter of Credit (LC) presentation, delivering new efficiencies and removing friction from global trade.
New standards alliance to unlock further potential of API technology
With regulators around the world demanding greater interoperability among financial institutions as they move more towards an open banking model, a newly formed API standards alliance hopes to play a key role in unlocking further potential of API technology.
Using transaction monitoring to better detect and disrupt financial crime
New research commissioned by Swift Institute analyses the current financial transaction monitoring model and suggests opportunities for the future.
Swift Securities View
… View APIs, please contact your Swift relationship manager. He/she can advise you on the different …
Daily Validation Reports
Independent reporting of your daily Swift transaction activity. To help you spot suspicious payment flows quickly.
CIPS accelerates the internationalisation of the RMB
MI Forum Magazine: strategic collaboration between CIPS and Swift yields dividends
Características
… es algo realmente único. - Joyce Verschaeren, Head of Operations Control and Services Development, Rabobank Una …