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Connectivity
25 March 2015 | 2 min read

French asset manager OFI AM live on Swift

The integration of Alliance Lite2 by BMSoftware enabled OFI Asset Management to exchange its first messages...
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
11 February 2015 | 2 min read

Swift Profile now available for KYC Registry users

Unique report helps banks improve the effectiveness and efficiency of their KYC compliance activities.
Treasury
29 January 2015 | 2 min read

Harnessing timely data for better FX decisions

Today Swift announces the publication of a new information paper that demonstrates how Swift’s FX confirmation...
Support
20 January 2015 | 3 min read

Swift Explained – Customer Support launches ‘How to’ videos

There is a clear global trend now for people to go to video sites such as...
premium services forum
16 December 2014 | 6 min read

PSF community focuses on building for the future

The recent Premium Services Forum (PSF) in Paris brought together Swift's Premium Suite customers to explore...
business forum
1 December 2014 | 6 min read

Swift Business Forum Romania explores compliance and innovation

More than 140 attend fifth annual event to share insights into payments and securities market developments.
Press Release, Payments
28 November 2014 | 2 min read

BCG and Swift publish annual Global Payments report

Global Payments 2014 report offers a comprehensive overview of the payments and transaction-banking industry.
KYC, Fraud, AML, Sanctions - Financial Crime Compliance
25 November 2014 | 7 min read

Italian community highlights relevance of Swift in compliance

Milan conference confirms standardised solutions to common challenges will help Italian banks to meet compliance challenge.
Business Forum Singapore
20 November 2014 | 8 min read

Swift Business Forum Singapore discusses Lion City’s role in the era of global re-regulation

ASEAN is becoming a major economic powerhouse in the region, with Singapore being the leader on...
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