20 February 2017
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Latest articles for Swift

 

Global transaction banks live on Swift gpi

16 February 2017  |  2152 views  |  0 Company announcement

SWIFT announces today that global transaction banks are actively using SWIFT’s new global payments innovation (gpi) service, which opened for live payments in January 2017.

 

Central securities depositories go live on T2S with Swift

09 February 2017  |  2354 views  |  0 Company announcement

Swift announces the successful migration of OeKB CSD (Austria), Clearstream Banking (Germany), LuxCSD (Luxembourg), Centrálny depozitár cenných papierov SR (CDCP) (Slovakia) and KDD - Centralna klirinško depotna družba (Slovenia) and their respective communities to live operations on T2S using its Value Added Network (VAN) Solution for T2S.

 

Swift introduces Daily Validation reports to help combat fraudulent messages

06 February 2017  |  3762 views  |  0 Company announcement

Combatting fraud is a challenge for the entire financial industry, as cyber-attacks grow in frequency and sophistication.

 

We must collaborate for stronger security

03 February 2017  |  9089 views  |  0 Video

Leo Punt, Head of Support and Services EMEA, SWIFT, discusses the themes of operation, collaboration, security and innovation.

 

Pelican applies AI to fight Swift and wire transfer fraud

01 February 2017  |  5193 views  |  0 Company announcement

Pelican, a global provider of payments and compliance solutions for banks and corporates, today unveiled its PelicanSecure Fraud Prevention solution.

 

Swift takes Startup Challenge to Africa and Russia

31 January 2017  |  5508 views  |  0 News

Swift innovation unit Innotribe is inviting young fintech firms in Russia and Africa to apply for participation in two distinct Startup Challenge programmes.

 

Mexico’s CIBanco adopts Swift Compliance Analytic

25 January 2017  |  1937 views  |  0 Company announcement

Swift announces today that Mexican bank CIBanco has signed up for Compliance Analytics, a Swift service that helps financial institutions mitigate financial crime risk by analysing their global message traffic on the Swift network.

 

Swift goes deeper into the blockchain

12 January 2017  |  16992 views  |  0 News

Interbank payments network Swift is stepping up its exploration of the blockchain, launching a new proof of concept test to determine if distributed ledger technology could help banks reconcile their nostro databases in real time.

 

Nepalese banks sign up for Swift's sanction screening service

09 January 2017  |  7096 views  |  0 Company announcement

10 Nepalese banks will utilise SWIFT's Sanctions Screening service to support their sanctions compliance.

 

Everybody has a role in tackling cyber threat

22 December 2016  |  10967 views  |  0 Video

Stephen Gilderdale, Managing Director, UK, Ireland and Nordics SWIFT, speaks about the perception of cyber threat, the impact it’s having on the financial community and where SWIFT’s Customer Security Programme fits in.

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