Swift partners with Omnicision to deliver Sanctions Testing service
BRUSSELS, 19 July 2012 - Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries and territories, announced today it will partner with Omnicision to deliver its Sanctions Testing service, an application that integrates the testing and tuning of sanctions filters to help banks operate a more effective and efficient sanctions environment.
GlobalTrade Corporation integrates Swift’s Alliance Lite2 with its Multi-bank Trade Finance Platform
GlobalTrade Corporation becomes the first trade finance technology provider to use Swift's Alliance Lite2 for Business Applications, offering corporates a single, cost-effective solution to automate trade flows.
BTMU chooses Compliance Analytics to further enhance its financial crime compliance programme
Powerful data analytics tool from Swift helps banks pinpoint risk and improve the focus of their compliance activities
Corporates pilot to start testing new multi-bank payments tracking on Swift GPI
22 corporates and banks to bring real-time payments tracking into corporate treasury applications
Deutsche Bank raises expertise in “Swift for Corporates”
Deutsche Bank continued its global training programme for "Swift for Corporates" in 2015, with certification achieved in five locations across three continents. More than 300 employees worldwide have now been certified.
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.
10 key takeaways from Swift at Sibos 2020
From our bold new strategy to enable instant, frictionless transactions to ISO 20022 adoption, fighting fraud, CSDR, new technologies and more, we break down the top 10 takeaways from Swift at Sibos’ packed three-day programme.
Swift at Sibos 2020: What to expect
Sibos is going digital, and so is our Swift at Sibos programme. The world’s premiere financial services event will continue to offer its top-notch stable of speakers and panels to keep the financial industry talking. And you’re invited.
Swift examines application of financial business standards to distributed ledger technology and smart contracts
New paper highlights opportunity for financial industry to coordinate efforts using common messaging and data standards