Financial Services seizing the opportunity in New York
Innovation in Payments, Technology and Cyber Risk Management were all key topics at the Swift Business Forum New York 2018
The KYC process explained
Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.
How big is your KYC data?
Access to high quality, standardised data is key to keeping on top of your KYC requirements.
Trade Services Utility factsheet
This factsheet explains the service and outlines the key features and benefits of Trade Services Utility solution
BIC to LEI Relationship File
[Monthly update] Enabling market participants to link and cross-reference the two key entity identifiers.
Unlocking the value of CSP attestation data for counterparty risk management
Experts discuss the key role CSP counterparty attestation data can play in strengthening risk management at Sibos 2021.
Case Study: Dassault Systèmes became the first of BTMU’s customers to use 3SKey
3SKey, Swift’s personal identity key, has been widely implemented by corporations in Europe, particularly in France, as a way of enhancing transaction security whilst also enabling transactions to be verified in a consistent way across banking partners.
A year of progress: Enabling a better cross-border experience for all
In 2020, the G20 made improving the cross-border movement of value a key priority. Here, we unpack some of the progress we’ve made in 2022 to help shape that future.
Quick starter guide
Download our Quick Starter Guide for more information about the onboarding process and key milestones
Reaping the rewards of instant payments takes work
The key benefits of the instant payment systems being rolled out in Australia and in Europe were discussed at Sibos, Toronto 2017 at the Instant Payments Over Swift session in the Swift Auditorium.