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White papers

Explore our white papers on a variety of industry topics.

Last update: 1 June 2014

ISO 9362:2014 BIC Implementation - Changes and impacts 

The Business Identifier Code (BIC) is a standard established by the International Organization for Standardization (ISO)...

Last update: 13 July 2016

Japan’s Payments Systems: Digitisation, Globalisation & Innovation

Discussion Paper - Japan’s Payments Systems: Digitisation, Globalisation & Innovation

Last update: 19 December 2016

Learn how to protect your institution and your community

Mitigating fraud risk through strengthened payment operations

Last update: 1 October 2014

New Aite report: Sibos 2014 Deliberations on the Digital Age

This report rounds up the key discussion topics from the event and evaluates how some of these reflect Swift's five-year...

Last update: 1 March 2012

Open Standards Key to Successful Implementation of New Regulations

We can debate whether the regulatory response the world’s financial markets are putting in place following the...

Last update: 29 September 2017

Overcoming AML challenges in correspondent banking

Advanced data analytics plays critical role in supporting compliance and enhancing transparency

Last update: 21 September 2017

Overcoming data quality challenges in payments

Industry standards and collaboration provide key to greater transparency

Last update: 1 June 2015

Power Women in FinTech - Bridging the gender diversity gap

FinTech is not only considered to be a disruptive force to the banking status quo, it is also viewed as an “equalising”...

Last update: 1 September 2013

Putting Growth Back on The Banking Agenda (McKinsey&Company and Swift)

This special report was produced jointly by McKinsey and Swift for Sibos 2013 in Dubai. It explores growth opportunities...

Last update: 7 May 2018

Raising the cyber security bar in the journey to a digital India

Research by Booz Allen Hamilton and Swift on how to tackle cyber security and support the march to a digital India

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