Efficient customer due diligence is key to improving corporate customer experience
As the requirements for customer due diligence across the world become more complex, Bart Claeys, Head of KYC at Swift explains how banks can ease the burden on their customers by adopting the latest Know Your Customer (KYC) technologies, and can reduce costs and free up resource in the process.
Swift enables customer connectivity using the cloud
- Microsoft becomes first provider to build public cloud connectivity with industry co-operative
- Swift rolls out next generation private cloud
Alliance Entry
Send and receive financial messages using our lightweight interface, offering the flexibility and control of a private infrastructure
Major trade banks and ecosystem players highlight key enablers for trade digitisation
In our latest paper, we discuss how trade has been impacted by the pandemic, drawing on data and the voice of our community to identify what’s needed to successfully facilitate digitisation in this area.
Connecting blockchains: Overcoming fragmentation in tokenised assets
Swift’s interoperability experiments connecting to public and private blockchain networks.
Swift highlights the four key factors that are set to shape the development of Africa’s securities markets
Diani, Kenya, 25 November 2014 - Swift is a proud sponsor of this year's ASEA Conference, now in its 18th year. The 2014 event brings together the Association's members of 23 African securities exchanges as well as investors from the United States, Europe, the Middle East and Asia to discuss the evolving role of the capital markets in driving Africa's growth potential.
Exploring coexistence in the securities industry: Why the ISO 20022 central dictionary is the key to interoperability and realising data opportunities
Journal of Securities Operations & Custody Volume 14 Number 2
New high value payments systems task force is a key enabler of ISO 20022 harmonisation
Swift, along with major global banks and market infrastructures, has formed HVPS+ - an ISO 20022 market practice task force that will address evolving market needs in the high value payments systems space
Successful blockchain experiments unlock potential of tokenisation
We partnered with more than a dozen financial institutions and market infrastructures to demonstrate how our network could be used to transfer tokenised assets across multiple public and private blockchains. Read about how we did it and what it could mean for our industry.
The Indian financial community gathers to celebrate at Swift India’s Go Live Ceremony
Swift India went officially live on 3rd of March 2016. This formation as a joint venture is fully committed to serving and addressing domestic market needs, in partnership with the top 9 public and private banks of India.