Payments Data Quality service: BNP Paribas sets the pace
Reinforcing the payment chain to promote transparency
Financial crime compliance challenges and strategies outlined in new Celent Sibos report
Download analysis of the evolving financial crime compliance landscape
Banking low-risk clients in high-risk jurisdictions
Experts discuss managing correspondent relationships in a highly regulated world
Inside Innovation: The Future is here
Following a turbulent year, financial institutions face intense customer expectations for seamless digital services. To meet these expectations, banks need to engage with new and emerging technologies, and with innovative partners in the market to thrive.
Don’t get left behind
… SCRIPS system in Q2 2024. Cross-border payments over Swift are moving to ISO 20022 as well – a clear reflection of … 15% of the total cross-border payments traffic on the Swift network. CBPR+ exchanges already involve over 1,000 … is in ISO 20022 format, without intervention from the Swift In-flow Translation service – a network service that …
BI for gpi document centre
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Maintain Your Data
Discover the value of providing and maintaining your own reference data directly via the SwiftRef utility.
MyStandards V1.7 has been released
This has been probably the most consultative release to date: Customer consultation rounds were kicked-off in October last year and the roll-out started early 2015. We are now confident that the documentation outputs and related features are fully fit-for-purpose and set a new benchmark for the industry.
MyStandards Asia Pacific User Group Event: Agenda
The agenda for the MyStandards Asia Pacific User Group Event in Singapore is now ready for download.