Swift

919 results about this entity

Period: 22 Jul 2008 - 01 Oct 2025

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Nordea processing of Swift MT798 now fully automated

Nordea has announced capabilities to handle the SWIFT MT798 messaging in a fully automated manner.

CLS upgrades settlement members to new market infrastructure interface

CLS Group (CLS), a leading provider of risk mitigation and operational services for the global foreign exchange (FX) market, today announced the completion of its project to upgrade its settlement members to a new member gateway and market infrastructure (MI) channel.

SmartStream gains Swift certification for Corona Reconciliations

SmartStream, the financial Transaction Lifecycle Management (TLM®) specialist, today announced, that its Corona Reconciliations solution has yet again achieved SWIFT Certified Application status, something SmartStream customers have indicated is important when purchasing solutions and products.

Latin American banks turn to Swift to combat de-risking threat

Latin American banks turn to Swift to combat de-risking threat

Eight Latin American central banks have signed up to adopt Swift's sanctions screening service and KYC Registry in an effort to combat the threat posed to the region by de-risking measures imposed in correspondent banking relationships.

Uruguay's central bank goes live on Swift for RTGS

SWIFT announced today that Uruguay’s Central Bank’s real-time gross settlement system (RTGS) is now live on SWIFT.

Community needs to act together on cyber

Community needs to act together on cyber

Alain Raes, Chief Executive, EMEA and Asia Pacific, Swift, reflects on the cyber discussion at Sibos and talks about the programme Swift is running to help banks, their counterparties and their wider communities to tackle the cyber threat collectively going forward.

Ecuador bank gets nod to proceed with suit against Wells Fargo over Swift heist

Ecuador bank gets nod to proceed with suit against Wells Fargo over Swift heist

Wells Fargo has failed to convince a judge to dismiss a lawsuit brought against it by an Ecuadorian bank in connection with a $12 million theft made over the Swift network.

Effectiveness key for financial crime compliance

Effectiveness key for financial crime compliance

Nicolas Stuckens, Head of Sanctions compliance services, SWIFT, talks about how the compliance discussion has evolved to place a real focus on better fighting financial crime, and on how to leverage utilities to access best of breed solutions, standards and market practice and achieve better quality and effectiveness.

Start with the business problem not the technology

Start with the business problem not the technology

Kevin Johnson, Head of Innotribe Innovation Programmes, SWIFT, speaks about how the fintech ecosystem has evolved and trends in competition versus collaboration.

Digital transformation is the new frontier

Digital transformation is the new frontier

Wim Raymaekers, Global Head of the Banking Market, SWIFT, discusses the changes in the payments industry in the last year, and the next frontiers of innovation in payments.

Swift publishes eLearning modules as part of Customer Security Programme

As announced at Sibos 2016 in Geneva, SWIFT has published a series of SWIFTSmart eLearning modules.

Nordea Bank goes live with Swift Data Quality service

SWIFT today announced that Swedish financial services group, Nordea Bank AB, has become the first subscriber to its new Payments Data Quality service, an advanced reporting and data analytics solution that helps financial institutions comply with new requirements stemming from the Financial Action Task Force’s (FATF) Recommendation 16.

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