News

Global Payments Innovation Initiatives

The three reasons why you should upgrade your SWIFT interface now

Cyber, Standards and Effortless Payments

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10,000 banks to adopt gpi

SWIFT Community endorses global gpi adoption

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SEB goes live on SWIFT’s global payments innovation service

SWIFT gpi enables SEB to offer a fast, transparent and trackable international payments service to its clients.

Dubai

SWIFT Middle East Regional Conference 2018

24 to 25 September, Dubaï, United Arab Emirates

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Customer Security Programme (CSP)

Reinforcing the security of the global banking system

GPI

Citi leverages SWIFT gpi to launch innovative payment insights service

Citi® Payment Insights service leverages Citi’s gpi capability to provide its institutional clients with complete visibility over the transaction lifecycle

Securities

Tracking APAC funds processing automation and standardisation rates

New report from SWIFT and joint partners, AFAC, HKIFA and ALFI, shows industry automation rates at 68.4% of fund orders in H2 2017

Compliance

Banking Customers Enhance their payments transparency and efficiency with SWIFT’s Payments Data Quality tool

Regulators are placing increasing focus on payment transparency and the quality of information included within payment messages

Compliance

RMA and RMA Plus: managing correspondent connections

This SWIFT paper explains how you can better understand, manage and mitigate operational, compliance and fraud risks in line with industry recommendations

Securities

Funds processing automation rates reach new highs

New report from EFAMA and SWIFT shows industry automation rates reaching 88% of cross-border fund orders in 2017

Compliance

CCB Brazil enhances its compliance program with SWIFT Sanctions Screening

A quick and easy way to check bank transactions against sanctions lists

Standards

The three reasons why you should upgrade your SWIFT interface now – Cyber, Standards and Effortless Payments

Transform your payments process and reinforce security by upgrading to Release 7.2 or its equivalent

Company Information

SWIFT wins Risk Award for cyber security

Customer Security Programme recognised at The Risk (Operational Risk) Awards ceremony

Regional Conference

SWIFT African Regional Conference 2018 – transforming the future

ARC 2018 was the largest yet with more than 530 delegates from 53 countries gathering in Kigali.

GPI

Four Asian banks go live on SWIFT gpi

SWIFT announces that four new Asian banks have gone live on its global payments initiative (gpi) in June. This follows the announcement of ten live Chinese banks on gpi earlier this month.