Swift extends integrated payments toolkit
Swift launches frictionless case resolution service with major global banks
The Future of Financial Intelligence Sharing: The key to fighting financial crime?
In a panel discussion at Sibos 2017, Jennifer Calvery (HSBC) and Nick Maxwell (RUSI) explored the challenges and opportunities associated with information sharing, and discussed the findings of research carried out by the Future of Financial Intelligence Sharing (FFIS) programme.
Rabobank uses Compliance Analytics and Payments Data Quality to support compliance and drive operational excellence
Data analytics underpin KYC and Sanctions compliance and payments efficiency
Education and empowerment: How Swift supports communities across the world
We believe everyone should have access to the skills and opportunities they need to be in charge of their lives, build healthy and sustainable communities, and improve outcomes for the next generation.
Efficient customer due diligence is key to improving corporate customer experience
As the requirements for customer due diligence across the world become more complex, Bart Claeys, Head of KYC at Swift explains how banks can ease the burden on their customers by adopting the latest Know Your Customer (KYC) technologies, and can reduce costs and free up resource in the process.
Swift GPI traffic soars to $77 trillion in 2019
Nearly two thirds of all payments traffic on Swift now sent via gpi as momentum continues
Citi chooses Swift to connect to T2S
Swift’s reliability, long-term commitment and competitive pricing for T2S drive Citi’s choice
Asian banks continue to utilise Swift’s Sanctions Screening service
10 Nepalese banks join nearly 600 users of the hosted utility service for sanctions compliance
Swift launches a new Business Continuity service to support High Value Payment Systems
Brussels, 10 March 2014 - Swift launches a new business continuity solution to support global payment systems. Developed by Swift, the Market Infrastructure Resiliency Service (MIRS) is a backup service for Real Time Gross Settlement (RTGS) systems - electronic platforms used for the continuous settlement of high value and multi-currency cash payments between banks.