Using new data techniques in financial crime compliance, Swift’s Tony Wicks talks to Risk.net
Artificial intelligence and machine-learning can help crunch data more efficiently
Benefit from our experience (AU-NPP)
Swift revolutionised Australian banking with real-time payments, helping to design, build and deliver the new payments platform and playing a key role in operating the infrastructure.
Special Sibos edition of RMB tracking report highlights Australia-China payments
The report, focusing on RMB adoption and its impact on global trade, was released 23 October at Sibos 2018 "China Night".
Screen financial transactions against sanctions automatically on our network
Volante joins SwiftRef partner programme to offer a single source for payments reference data management
By joining SwiftRef, Volante users will have access to Swift for all their payments reference data needs, helping to reduce costs and improve straight-through-processing (STP) of international and SEPA payments.
Swift paper explores the changing landscape of real-time payments
New research highlights key trends and critical drivers for global adoption of real-time systems for retail payments.
Market participants embrace the direct route to T2S as 2015 deadline approaches
As activity among market participants choosing to directly connect to T2S intensifies, new Swift research looks at the benefits of taking the direct route to T2S and the opportunity to build new business models, access new markets more easily and deliver new services to clients, which are being explored by the first wave of pioneering Directly Connected Participants (DCPs).
Swift to launch new business intelligence solution for securities markets
Sibos, Boston, 29 September 2014 - Swift announces today at Sibos the introduction of Watch for Securities, a new business intelligence solution that will help securities market participants to monitor and gain valuable business insights from their network traffic. The new Watch for Securities offering is expected to go live in Q1 2015 with an early adopter programme planned for the end of 2014.
Standardised business flows for SMIs
Supporting flawless and automated execution of securities flows for securities market infrastructures and their communities.