Expert Consultancy
… by screening single names against sanctions, PEP and private lists. Read more Related content Compliance Sanctions … by screening single names against sanctions, PEP and private lists Read more Get personalised insights straight to …
Reference data consumption: a changing model
Behind SwiftRef’s closed door customer roundtable
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… with solutions like Swift Securities View, can play a key role in helping you track transactions, increase …
Swift completes landmark DLT PoC
• PoC successfully delivers business functionalities
• DLT instance meets governance, security and data privacy requirements
• ISO 20022 data model and UETR pivotal to improving Nostro processes
• DLT a strategic priority for Swift
Swift Essentials
From 1 January 2024, Swift Essentials will be applied universally to all Swift users in scope. If your organisation is in scope for Swift Essentials, you will have received an operational notification via email in September 2023, containing full details.
Hardware Security Module (HSM)
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Enabling domestic instant payments
… be paid, instantly. Although approaches can differ, the key requirements and objectives are the same: To deliver … whenever they’re sent. Read on to find out more about some key domestic or regional initiatives Swift played a role in. … to send and receive cross-border payments in Arab and key international currencies. Buna’s offer is tailored for …
Swift unveils expansion of its financial crime compliance services portfolio
New sanctions, analytics and Know Your Customer services continue Swift’s community-inspired approach.