28 July 2014

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KYC Exchange builds banking momentum

20 June 2014  |  2

Swiss-based due diligence utility KYC Exchange has signed service contracts with Commerzbank, Société Générale and Standard Chartered for the regular exchange of Know Your Customer data between the banks and their clients.

EBAday 2014 set for record turn-out

23 May 2014  |  0

The Euro Banking Association and Finextra are preparing for a record turn-out at EBAday 2014, Europe's pre-eminent annual payments event, with over 800 bankers and treasury professionals from across Europe expected to attend the two-day conference and exhibition.

Fintech winners battle through to Innotribe Start-up Challenge final

02 May 2014  |  0

Five fintech start-ups have booked their place at the Swift Innotribe Start-up Challenge in Boston later this year after battling their way through the European semi-final in London.

Swift launches tool to help banks manage financial crime risk

29 April 2014  |  0

Swift continues to build up its compliance unit through the launch of a business intelligence tool that lets banks comb through their own Swift traffic data in search of financial crime risks.

MEPs vote in favour of suspending Swift data sharing deal; call for on-site investigation

24 October 2013  |  1

European parliamentarians have voted in favour of suspending the EU/US bank data sharing deal in response to the US National Security Agency's alleged tapping of messages transmitted over the Swift banking network.

EU to vote on suspending Swift/US data sharing deal

23 October 2013  |  0

The European parliament is to stage a vote on whether the EU-US agreement on the transfer of data handled by the Swift international banking network should be suspended following allegations of Internet surveillance by US authorities.

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Standards Forum Day Four Summary

28 September 2013  |  0

Final day. I realize that this is a week late, but I feel I must complete the set, so here goes. S...

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Debunking Cloud Myths: Cloud Security

11 June 2014  |  0
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Bellin and SWIFT to Build a New Treasury Platform

25 September 2013  |  0

Today, SWIFT and treasury systems vendor Bellin announced that they will implement a direct connecti...

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