Moving into uncharted territory
Swift’s Business Forum Nordics 2019 charts the digital transformation of financial services
Swift pilots new service for low value cross-border payments
New initiative to improve the payments experience for consumers and SMEs, making them faster, more transparent, easier and competitively priced.
Swift and LSE debate the future of financial standards at Level 39
What role can standards play in enabling the industry to meet its latest challenges? And what needs to happen for the full benefits of standardisation to be realised?
Information and analysis of cross-border flows to support central banks
Swift Scope for Central Banks collects cross-border transaction data from Swift and other sources for analysis Reports and graphical dashboards are tailored to central banks’ business intelligence and reporting needs
CSR initiatives with Swift at Sibos
Corporate social responsibility is an ongoing effort at Swift and will remain important at Sibos 2018. Here are a few simple ways you can make a difference at this year’s conference.
ISO 20022 document centre
… industry? Hear from Charles Bunnik, Market Infrastructures Manager at ABN Amro. Download Play Last update: 28 June 2024 …
Transaction Screening
Screening your incoming and outgoing financial transactions against sanctions.
What is KYC?
Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.
Belinvestbank the first bank in Belarus to go live on Swift’s gpi service
Belinvest, one of the largest banks in Belarus, has become the first bank in the country to go live on Swift's Global Payments Innovation (gpi), responding to the demand for faster and more transparent cross-border payments.
Customer Security Programme - attestation deadline approaching
All Swift users must comply with the mandatory security controls by the end of 2018