right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
Major trade banks are digitising trade on Swift
We are leveraging our extensive platform connectivity to digitise Letter of Credit (LC) presentation, delivering new efficiencies and removing friction from global trade.
Fabian Vandenreydt named as one of the 40 leaders of fintech in Europe
When Fabian Vandenreydt took over management of Swift's innovation programme at the end of 2013, it placed him at the heart of the fintech sector - a position recognised by the Financial News inaugural power list of the most influential and innovative individuals in emerging financial technology in Europe.
KYC Registry document centre
On this page you will find all the documents available on this topic.
Alliance Gateway: features and functionality
Concentrating Swift message flows into a single interface, Alliance Gateway is enabled by several technical and business adapters, while also providing audit trail functionality, multi-active configuration and virtual users.
The new payments landscape - Challenges and opportunities for the financial industry
On 16 January 2018, banks and corporates from across the Luxembourg financial industry gathered to discuss how Swift GPI and instant payments are transforming the customer experience
Cracking the case: how we’re simplifying payment exceptions and investigations
Our case resolution service enables banking operations teams to solve cross-border payment enquiries and investigations faster and easier than ever before.
5 reasons why you should adopt ISO 20022 now
ISO 20022’s rich data is at the heart of achieving the industry’s ambition for instant and frictionless payments. And it opens big benefits for firms that embrace the opportunity.
Nicolas Stuckens, Head of ISO 20022 Adoption and Data Quality at Swift, discusses the 5 key reasons you should adopt the new standard today.
Universal confirmations to transform the way we do business
Experts from Societe Generale, Roche, ACI Worldwide and Swift came together at Sibos in London to explore how universal payment confirmations will benefit global trade.
ISO 20022: Translation Services
To allow participants to move at their own pace during the coexistence period, Swift is providing a central translation service called In-flow Translation. Learn about the service, which allows for the receipt of both the MT and ISO 20022 formats – a multi-format message.
Swift Users of South Africa (SUSA) celebrates its 35th Anniversary
6 September 1982 the first live Swift messages were exchanged within South Africa