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Innotribe and Innovate Finance launch Global FinTech Hubs Federation initiative

FinTech associations and network providers from more than 20 countries join Innotribe and Innovate Finance to form the Global FinTech Hubs Federation

Reference Data Management Maturity: Ripe for Change

How regular testing and tuning can give you sanctions compliance peace of mind

Industry experts discuss sanctions compliance best practice in this new SWIFT info paper.


Bitso, Quotanda, and Destacame win Innotribe Startup Challenge for Latin America

Innotribe run its first annual showcase for Latin America on Wednesday 29 June in Mexico City, in partnership with SWIFT’s Latin America Regional Conference (LARC). The three selected startups win a 10,000 USD prize each and a chance to share their insights about innovation with FinTech experts at Sibos

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SWIFT’s operational portal now at your fingertips: mySWIFT


Global securities reporting: Industry trends, challenges and future perspectives


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


Portugal is the T2S poster child

MI Forum Magazine: Interview on the Portuguese transition to Target2-Securities

Central Banking Journal focusses on SWIFT’s Customer Security Programme

Gottfried Leibbrandt highlights the importance of SWIFT’s Customer Security Programme (CSP) in supporting its customers reinforce their cyber security

Transaction filtering, systems testing and annual certification: driving business benefits

SWIFT paper outlines implications of new DFS regulation, and the potential for banks to develop ongoing review programmes that enhance processes and...
26 September 2016

Sibos 2016 Geneva

Discover how SWIFT is making real world change for the financial industry


RMB continues to penetrate the South African market

SWIFT’s RMB Tracker shows that RMB usage across South Africa has more than doubled in volumes over the past two years

De-risking in Africa on the rise, according to latest SWIFT data

SWIFT data shows that banks around the world are reducing their correspondent banking relationships with a focus on perceived higher-risk jurisdictions, including...

Financial Crime Compliance

When it comes to financial crime compliance, we understand the challenges of mitigating risks and costs. Our solutions are the result of working closely with our customers to understand and address their needs.

RMA and RMA Plus: managing correspondent connections

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

New high value payments systems task force is a key enabler of ISO 20022 harmonisation

SWIFT, along with major global banks and market infrastructures, has formed HVPS+ - an ISO 20022 market practice task force that will...

Joint Statement: Federal Reserve Bank of New York, Bangladesh Bank and SWIFT

New York Meeting

SWIFT launches security tools campaign

Awareness campaign to drive greater take up of existing security tools


Where today’s financial leaders and tomorrow’s big thinkers unite to accelerate the development and spread of innovation.

Brazil’s Banco Original adopts SWIFT’s KYC Registry

A move that further strengthens compliance programs across the Latin America region

Variations in US/EU law can lead to compliance challenges for multinational banking community

New academic research from the SWIFT Institute shows that conflicts between information sharing and data privacy can lead to information breakdowns across...

SWIFT speaks at Black Hat conference, underscoring the importance of information sharing in meeting the cyber challenge

Speaking at a major cyber security industry event, SWIFT’s Chief Information Security Officer (CISO) this week underlined the importance of SWIFT’s Customer...

Reinforcing the chain

FATF Recommendation 16 highlights the end-to-end data quality challenge of financial crime compliance

Cyber security in the financial industry

Join the cyber conversation. Watch this four-part series examining cyber security in the financial industry: learn about the threats, the risks, and...

ICICI and AXIS banks join SWIFT’s global payments innovation initiative

ICICI and AXIS are the first Indian banks to join the initiative

Countdown to compliance

Help is at hand for securities firms implementing ISSA’s Financial Crime Compliance Principles

SWIFT Institute

This organisation funds and publishes a broad range of cutting-edge research, encouraging collaboration between thought leaders in finance and academia

RMB growth steadies in 2016, setting solid foundation for further internationalisation

Special edition of SWIFT’s RMB Tracker, for the SWIFT Greater China Regional Conference 2016, provides data and analysis of the Chinese currency...

ICBC enhances data analytics with SWIFT’s Watch portfolio

Watch products and services provide Chinese bank with a deep analysis of their payments and trade finance traffic over SWIFT

Innovation and transparency, critical to Latin America’s growth and competitive prowess

The region’s potential is clear, but it calls for a steadfast commitment to collaboration, innovation, and transparency

SWIFT announces distinguished speaker line-up for Greater China Regional Conference

The conference underscores SWIFT’s commitment to supporting the economic growth and stability of China

Deutsche Bank Global Transaction Banking names SWIFT as preferred partner for Intraday Liquidity Reporting

Following analysis of available liquidity reporting platforms, SWIFT Scope has been highlighted as the ILR solution of choice for GTB at Deutsche...

SWIFT underlines the credentials of its Customer Security Programme at industry cyber security event

SWIFT’s Head of Banking and Payments underscores the importance of the programme in reinforcing the security of global banking

Japan’s Payments Systems: Digitisation, Globalisation & Innovation

New paper analyses the payments and settlements landscapes in Japan, compared with global trends, and gives insight into the ongoing development and...

SWIFT engages expert cyber security firms and establishes dedicated Customer Security Intelligence team

SWIFT’s Customer Security Programme advances as information sharing initiative delivers early results

SWIFT daily messaging volumes exceed 30 million mark

Two peak traffic days evidence SWIFT’s capacity to meet market needs

Addressing the unintended consequences of de-risking

New paper provides insights into what banks can do to protect their correspondent connections

SWIFT enriches Know Your Customer Registry information with new KYC Adverse Media service

Partnership with Dow Jones provides KYC Registry users with unlimited access to news and regulator content

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