White papers
Explore our white papers on a variety of industry topics.
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White paper
ISO 9362:2014 BIC Implementation - Changes and impacts
The Business Identifier Code (BIC) is a standard established by the International Organization for Standardization (ISO)...
Japan’s Payments Systems: Digitisation, Globalisation & Innovation
Discussion Paper - Japan’s Payments Systems: Digitisation, Globalisation & Innovation
Learn how to protect your institution and your community
Mitigating fraud risk through strengthened payment operations
New Aite report: Sibos 2014 Deliberations on the Digital Age
This report rounds up the key discussion topics from the event and evaluates how some of these reflect Swift's five-year...
Open Standards Key to Successful Implementation of New Regulations
We can debate whether the regulatory response the world’s financial markets are putting in place following the...
Overcoming AML challenges in correspondent banking
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
Overcoming data quality challenges in payments
Industry standards and collaboration provide key to greater transparency
Power Women in FinTech - Bridging the gender diversity gap
FinTech is not only considered to be a disruptive force to the banking status quo, it is also viewed as an “equalising”...
Putting Growth Back on The Banking Agenda (McKinsey&Company and Swift)
This special report was produced jointly by McKinsey and Swift for Sibos 2013 in Dubai. It explores growth opportunities...
Raising the cyber security bar in the journey to a digital India
Research by Booz Allen Hamilton and Swift on how to tackle cyber security and support the march to a digital India