Brussels, 10 February 2015 – Swift announces that it is making its global reference data platform available for national reference data collection and maintenance services, building on the foundations of its successful payments reference data platform, SwiftRef.

FATF Recommendation 16, Compliance ‘attestations’ spark discussion at Business Forum London

Fraud is more than simply a cybersecurity concern.

Recognised by Innotribe’s 2016 Industry Challenge on Compliance, identitii is addressing the difficulties banks face in sharing information effectively

Cybercrime and fraudulent payment risks are on the rise – and banks are the new targets. Learn how banks fight fraud.

Brussels, 5 September, 2013 – Faced with increasing security concerns and risks of internal fraud, corporates and banks are looking for ways to extend controls on their banking communications. Swift has released a paper that looks at how banks are responding to such needs with advanced user identity and mandate management services, traditionally limited to their online banking channels, now also available on their direct connectivity channels.

Manage your Swift certificate on a personal token

London, 25 September 2019

The MT Standards Release Portal takes the guesswork out of standards changes so you’re always up-to-date.