Swift leverages its global reference data platform to serve local communities
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.
Compliance – what lies ahead?
FATF Recommendation 16, Compliance ‘attestations’ spark discussion at Business Forum London
Rising to the challenge
Recognised by Innotribe’s 2016 Industry Challenge on Compliance, identitii is addressing the difficulties banks face in sharing information effectively
Features
How do banks fight fraud?
Cybercrime and fraudulent payment risks are on the rise – and banks are the new targets. Learn how banks fight fraud.
Banks enhancing offerings to tackle internal corporate 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.
The Asia Pacific Securities Market Infrastructure Roundtable Meeting
London, 25 September 2019
Benefits for corporates
The MT Standards Release Portal takes the guesswork out of standards changes so you’re always up-to-date.