25 November 2015
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Latest articles for Swift


Citi first to enable Swift as a channel for India’s corporate treasurers

9 hours ago  |  904 views  |  0 Company announcement

Swift India Domestic Services Pvt Ltd ("Swift India") and Citi India today announced a project to enable Swift India as a channel for payments, cash management, trade finance and treasury transactions for Citi's corporate customers.


France calls for Swift payments data access in fight against terrorism

10 hours ago  |  1831 views  |  0 News

In the wake of the Paris attacks, France's finance minister, Michel Sapin, says that European authorities need better access to Swift data in the fight against terrorism.


Business intelligence allows different data focus

11 hours ago  |  521 views  |  0 Video

Herve Valentin, Head of Reference Data, SWIFT, and Astrid Thorsen, Head of Business Intelligence Solutions, SWIFT, discuss how big data challenges have paved the way for business intelligence tools, and the similarities between managing big data and managing reference data.


Impact of fintech on financial crime compliance

19 November 2015  |  1863 views  |  0 Video

Ian Horobin, Head of Compliance Innovation & Services, SWIFT, discusses the silver lining for firms that address the assurance challenge properly, the value of utilities in driving standardisation and the possible unintended consequences for financial crime compliance of the rise of fintech.


Sibos community supports children’s charity

19 November 2015  |  918 views  |  0 Video

Gerard Ee, Executive Director, Beyond Social Services, discusses SWIFT’s ongoing support for its work with children from disadvantaged backgrounds including an online version of a traditional Malay game on the SWIFT stand in Singapore.


Cloud is a reliable option for corporates

17 November 2015  |  1424 views  |  0 Video

Alawi H. Al-Shurafa, Saudi Chevron Philips, and Sebastian Rojas, SWIFT, discuss the progression in take-up of cloud based connectivity to SWIFT, and how cloud gives corporate treasuries the opportunity to operate independently and tap into specialist services, without making costly and time-consuming changes to internal systems.


Panama's Bank Association endorses Swift's KYC Registry

17 November 2015  |  1524 views  |  0 Company announcement

SWIFT today announces that Panama's Bank Association, PBA, with regional membership of 71 domestic and international banks, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks' requirements for KYC compliance.


Swift Institute evaluates real-time payment systems

12 November 2015  |  1959 views  |  0 Company announcement

The Swift Institute announces the availability of a new paper that proposes a hybrid model for real-time retail systems, combining the benefits of a real-time gross settlement system (RTGS) with those of a deferred net settlement (DNS) system.


Improving standardisation efficiency

06 November 2015  |  2012 views  |  0 Video

Juan Martinez, Managing Director, Software Business & SWIFTLab, SWIFT, speaks about integration and standardisation support, and the adoption of ISO 20022.


Higher growth in Asia than other regions

05 November 2015  |  1484 views  |  0 Video

Gottfried Leibbrandt, Chief Executive Officer, SWIFT, speaks about SWIFT’s ventures in Asia-Pacific and what can be expected of Sibos 2015 in Geneva.

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