Sanctions Testing service goes live
Swift sanctions solution addresses needs of large financial institutions in the critical area of regulatory compliance
Operating responsibly and sustainably
At Swift, we aim to carry out our daily operations while limiting our impact on the environment. We have challenged ourselves to be as responsible and sustainable as we can. This involves a concrete plan for reducing our carbon emissions and engaging our stakeholders in the process.
Swift passes 100 customers on Sanctions Screening milestone
Brussels, 4 September 2013 –Today, Swift announced that Sanctions Screening, its centralised service for small- and medium-sized financial institutions now has more than 100 customers subscribed to the service.
Harmonisation Charter
Swift has launched an industry programme to ensure a cost effective and seamless adoption of ISO 20022 by Market Infrastructures and their communities
Compliance and Shared Services
Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk.
Swift joins Linux Foundation Distributed Ledger Initiative
"Swift is delighted to support this industry-wide effort to advance distributed ledger technology," said Craig Young, Swift's Chief Technology Officer. "Cooperation and collaboration - hallmarks of the Swift cooperative - will be key to ensuring the scalability and adoption of this technology."
Delivering added-value
Swift GPI has a range of features that deliver added-value to both your bank and your customers.
Use case 6 - Strengthen corporate treasury activities
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.