Press Release

Regional Conference, Mumbai

SWIFT India and Subcontinents Regional Conference 2017

6 April 2017 in Mumbai

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

SWIFT Business Forum Moscow & ROSSWIFT AGM

SWIFT Business Forum Moscow 2017 & ROSSWIFT AGM

12 April 2017 in Moscow

swift_image_magiclink_financialcrimecompliance.jpg

Mitigating fraud risk through strengthened payment operations

New info paper explains how to protect your institution and your community

DLT

SWIFT and Accenture outline path to Distributed Ledger Technology

New paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success

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Innotribe

Innotribe reveals the secrets to success for innovation in financial services

New research from Innotribe examines the inner workings of innovation within financial institutions, revealing the essentials for high performing innovation teams

GPI

US payment market infrastructures agree to support SWIFT gpi tracking of cross-border payments

The Federal Reserve Banks and The Clearing House develop local market practices to facilitate end-to-end payments tracking for their participants

Compliance

Turkmenistan and Uzbekistan communities join more than 3,500 financial institutions using SWIFT’s KYC Registry

Both financial communities will use industry-owned utility to help address growing KYC compliance challenges. Many of each countries’ banks are already users of SWIFT’s Sanctions Screening service.

GPI

Major global transaction banks are live with SWIFT gpi

Corporate treasurers around the world are getting a better cross-border payments experience, today

Securities

Five central securities depositories go live in T2S Wave 4 using SWIFT

CSDs in Austria, Germany, Luxembourg, Slovakia and Slovenia successfully migrate to T2S using SWIFT’s Value Added Network solution

Innotribe

The Innotribe Startup Challenge returns to Africa for the third consecutive year. Startups, it is time to apply!

For the third time, Innotribe will provide unique networking opportunities with banks and VCs to selected FinTech startups during SWIFT’s African Regional conference (ARC), taking place 16-18 May 2017 in Abidjan, Ivory Coast.

Innotribe

Innotribe calls on the best FinTech startups in Russia and neighbouring CIS countries

The Innotribe Startup Challenge is travelling to Russia for the first time in search for the best FinTech startups to showcase their solutions during the Bank of Russia’s International Financial Congress (IFC) in July 2017.

Renminbi

RMB internationalisation stalls in 2016

SWIFT RMB Tracker shows an overall decline in RMB payments by value for 2016, closing out the year in sixth place among currencies used for international payments

Compliance

Mexico’s CIBanco adopts SWIFT’s Compliance Analytics to prevent financial crime

CIBanco becomes the first Latin American bank to harness the power of SWIFT’s advanced data analytics to detect financial crime

GPI

SWIFT explores blockchain as part of its global payments innovation initiative

Proof of Concept launched to determine if distributed ledger technology could help banks reconcile their nostro databases in real time

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