28 May 2017
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Latest articles for Swift

 

Swift launches real-time payments tracker

23 May 2017  |  2144 views  |  1 Company announcement

SWIFT announces today the availability of its new cross-border payments Tracker that enables international payments to be traced in real-time.

 

Swift publishes policy guidance for self-administered customer security controls

22 May 2017  |  2222 views  |  0 Company announcement

Through our Customer Security Programme, SWIFT is setting global customer security standards and increasing the overall level of transparency on cybersecurity among users of the SWIFT network.

 

Iberclear adopts Swift's MyStandards

18 May 2017  |  1060 views  |  0 Company announcement

The Spanish Central Securities Depository (CSD) and BME subsidiary, Iberclear, has adopted SWIFT’s MyStandards service.

 

Compliance execs to raise RegTech spending as geopolitic risks heighten

17 May 2017  |  3102 views  |  0 Company announcement

A large majority (75%) of anti-money laundering (AML) professionals believe the current geopolitical landscape presents new risks and challenges for preventing financial crime at their organisations, according to a joint survey by SWIFT and Dow Jones Risk & Compliance.

 

Swift launches cyber-threat intelligence service

15 May 2017  |  8219 views  |  0 News

Interbank co-operative Swift has launched an 'Information Sharing and Analysis Centre' to provide member banks with timely intelligence on the latest trends in cyber-security.

 

EBRD joins Swift KYC Registry

09 May 2017  |  3012 views  |  0 Company announcement

In a move to facilitate global and local financial flows and ensure their transparency, the European Bank for Reconstruction and Development has signed up to use SWIFT’s Know Your Customer (KYC) Registry and is encouraging partner banks in countries where it invests to follow suit.

 

Correspondent banking wilts under weight of compliance red-tape

08 May 2017  |  7361 views  |  1 News

The correspondent banking model governing bank-to-bank relationships is being eviscerated under the increasing weight of compliance challenges, experiencing a 25% drop in global connections over the past eight years, according to research from financial crime vendor Accuity.

 

Innotribe names ten companies to compete in the Startup Challenge Africa

02 May 2017  |  2586 views  |  0 Company announcement

Working in close collaboration with Innotribe, over one hundred judges from across the financial, technology, and investment communities evaluated close to 100 applications received for the third edition of the Startup Challenge in Africa.

 

Six global banks join Swift DLT trials

25 April 2017  |  14515 views  |  0 News

Interbank messaging network Swift has rounded up an initial group of six leading correspondent banks to participate in proof-of-concept trials to determine if distributed ledger technology could help banks reconcile their nostro databases in real time.

 

Swift updates reference data service

19 April 2017  |  3918 views  |  0 Company announcement

SWIFT announces the launch of a significant information architecture and visual redesign for its online reference data tool, Bankers World Online.

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