Instant Payments is coming to Europe
Carlo Palmers and Isabelle Olivier from Swift talk about the company’s instant payment strategy.
Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes
New elements are part of Swift’s Customer Security Programme to protect its community
European CSDs must make good strategic choices to survive the post-T2S shake-out
Twin regulations have sparked a slow revolution in the division of labour between the CSDs and...
Swift Standards Forums land in the UK and USA
Global payments systems are set for transformation in the years ahead, to become more modern and...
Rising to the challenge
Recognised by Innotribe’s 2016 Industry Challenge on Compliance, identitii is addressing the difficulties banks face in...
Swift Corporate Advisory Group (CAG) welcomes Chinese community representative
Today Swift welcomes a new member of the Swift Corporate Advisory Group (CAG) from China. Representing...
Rabobank uses Compliance Analytics and Payments Data Quality to support compliance and drive operational excellence
Data analytics underpin KYC and Sanctions compliance and payments efficiency
Five questions to ask yourself about your DFS certification readiness
New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen...
Swift GPI: The biggest thing to happen to correspondent banking in 30 years
Over 300 representatives from banks, corporates, market infrastructures (MIs) and the press gather around the world...
