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Compliance and cyber drive agenda at Swift Business Forum London
Opening the fourth annual Swift Business Forum London on 29 April Alderman Fiona Woolf, the 686th Lord Mayor of the City of London (and the first woman to hold the post), addressed a packed plenary room at London's The Brewery. She welcomed delegates, who had turned out in record numbers despite the travel challenges created by a 48-hour strike on London Underground. She then highlighted the relevance of the theme for the forum - Doing good business in an era of re-regulation - as "one that…
Swift launches new frictionless case resolution service to speed up cross-border payments
New service extends integrated payments toolkit
Three pillars to protect your core payment systems against fraud
COVID-19 has created a new normal in more ways than one. Fraudsters have been quick to exploit the opportunities presented by changes to working processes including application fraud attacks, where stolen identities are used to apply for financial products, along with a plethora of phishing and mule recruitment efforts.
Mexico’s CIBanco adopts Swift’s Compliance Analytics to prevent financial crime
CIBanco becomes the first Latin American bank to harness the power of Swift’s advanced data analytics to detect financial crime
Innotribe reveals the secrets to success for innovation in financial services
New research from Innotribe examines the inner workings of innovation within financial institutions, revealing the essentials for high performing innovation teams
Why Payment Controls won Best Solution in Payments Fraud Prevention at the Regulation Asia awards
For the second year at the Regulation Asia awards, Payment Controls has been awarded Best Solution in Payments Fraud Prevention. Find out why.