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.
Susquehanna Bank joins Swift using Alliance Lite2
New York, August 12, 2013 - Swift, the financial messaging provider for more than 10,000 banking organizations, securities institutions and corporate customers in 212 countries and territories, announces that Susquehanna Bank has joined the Swift network using Alliance Lite2, a cloud-based connectivity solution.
Renminbi: what does it mean for your business?
The internationalisation of RMB is a strategically important topic for financial institutions. Keep up-to-date with RMB use across geographies and sectors with reports from our Business Intelligence portfolio.
Compliance Analytics - Correspondent Monitoring
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Bank Guarantees
Helping simplify the complex world of sanctions screening
Effective screening will help you meet regulatory and due diligence obligations
New report reveals financial markets’ vulnerabilities to cyber threats
In a joint report BAE Systems and Swift examine the cyber threats landscape across financial markets and casts a light on the most at-risk areas.
Use case 3 - Simplify regulatory reporting
Through the Startup Challenge, Innotribe provides the Swift community with valuable insights into fintech innovation
The financial crisis has impacted the way we do business and the rapid evolution of technology is having a significant impact on both bank’s offerings and on customer’s expectations.
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.