28 October 2016
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Latest articles for Swift


Uruguay's central bank goes live on Swift for RTGS

13 hours ago  |  1614 views  |  0 Company announcement

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

24 October 2016  |  5245 views  |  0 Video

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

19 October 2016  |  3411 views  |  0 News

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

19 October 2016  |  5097 views  |  0 Video

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

10 October 2016  |  8115 views  |  1 Video

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

07 October 2016  |  9596 views  |  0 Video

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

07 October 2016  |  4496 views  |  0 Company announcement

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

06 October 2016  |  1943 views  |  0 Company announcement

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.


Swift identifies ways to simplify routing

28 September 2016  |  1619 views  |  0 Company announcement

SWIFT today announces the publication of a new paper discussing opportunities for banks to streamline their internal routing practices.


Swift to 'name and shame' banks who fail to meet security standards

28 September 2016  |  5622 views  |  1 News

Interbank co-operative Swift is promising to name and shame banking members who fail to measure up to a new set of core security standards that are set to be introduced in Q2 2017.

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