SWIFT announces today the availability of its new cross-border payments Tracker that enables international payments to be traced in real-time.
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.
The Spanish Central Securities Depository (CSD) and BME subsidiary, Iberclear, has adopted SWIFT’s MyStandards service.
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.
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.
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.
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.
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.
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 announces the launch of a significant information architecture and visual redesign for its online reference data tool, Bankers World Online.
© Finextra Research 2017