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MyStandards V1.7 has been released

News
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

News
The agenda for the MyStandards Asia Pacific User Group Event in Singapore is now ready for download.

TARGET2-Securities (T2S)

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T2S

SwiftNet Link for Alliance Connect Virtual

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… Virtual This page allows you to order SwiftNet Link, a Swift software product required to access and use SwiftNet …

Hardware Security Module (HSM), Upgrade

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Order, change or terminate your subscription to Hardware Security Module (HSM), Upgrade

Workers' Remittances

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Order, change or terminate your subscription to Workers' Remittances

The need for rich data in a shared ledger paradigm

News
The concept of a new, universal shared ledger for digital payments and assets is gaining interest as a way of transforming how transactions are recorded and settled. When combined with a messaging layer, a shared ledger could create a powerful proposition capable of supporting the rich, structured data exchange needed for transactions in regulated assets or money.

Features

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… a community-based financial crime compliance service from Swift.  Financial Action Task Force Recommendation 16 (2012) … – if they receive that data from the sender. With the data Swift has, they are the only ones who could set up a tool of … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …

Public Responses

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We analyse and respond to legal and regulatory public participatory initiatives. Our recent responses are listed below

Payments fraud

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Fraud is more than simply a cybersecurity concern.
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