SWIFT explores blockchain as part of its global payments innovation initiative
SWIFT’s Name Screening service is now available
New secure online lookup tool lets banks and corporations screen names against sanctions, PEP and private lists.
Cyber security in the financial industry
Continuing the cyber dialogue
Holistic data solution for comprehensive due diligence
Integration of data from The KYC Registry and Bankers World Online
Release 7.2 is coming
Have you planned for the change to your systems?
SWIFT launches dedicated customer security programme
Reinforcing the security of the global banking system
SWIFT announces new security tool to strengthen customer fraud controls
Helping customers detect fraudulent payments
SWIFT statements on recent customer security incidents
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