Homepage banner

SWIFT unveils new instant payments solution for Europe

Instant payment gateway will deliver single, low cost access to multiple market operators

Landscape

Payments standards changes for 2020 and why you should act now

SWIFT FIN Standards Release 2020 prepares the community for a more systematic approach to compliance

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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

News

Be ready for critical change coming in Standards Release 2017

An approved change that impacts all MTs 103 users
News

Innotribe calls on FinTech startups to leverage the SWIFTgpi platform

Join the SWIFTgpi Industry Challenge: a 2 day workshop, 5 startups, 30 banks, and a chance to complete proof-of-concepts for 200,000 EUR
Insights

SWIFT Institute

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

Belize’s Central Bank adopts SWIFT Sanctions Screening

A move that further strengthens compliance programs across the Latin American region
News

RMB internationalisation: Can the Belt and Road revitalise the RMB?

SWIFT’s RMB Tracker provides new data and analysis into five key enablers of RMB internationalisation
Insights

Innotribe

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

News

SWIFT Business Forum Greece 2017

Securing the future
News

SWIFT ISO 20022 Implementation Strategies: Standard-bearer for future global payments systems

A new information paper from SWIFT Standards explains how market infrastructures can defend against fragmentation and manage the transition to ISO 20022
Compliance

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.
News

Global corporates urge banks to use SWIFT gpi

Six global Swiss companies say SWIFT gpi addresses their pain points around speed, transparency, and tracking of cross-border payments
News

Open Banking: Transformation in financial services

New SWIFT Institute Working Paper on Open APIs published
Compliance

Daily Validation Reports are now available

Validate your SWIFT transaction activity and understand payment risks on a daily basis. Detect unusual payment flows quickly and easily using Daily Validation Reports.

News

SWIFT extends KYC Registry membership to all supervised financial institutions

Community-driven move increases transparency and supports know your customer compliance across the industry
News

Oz Forensics, SCORISTA and TalkBank win Innotribe’s 2017 Startup Challenge for Russia

Winning startups receive a cash prize and the opportunity to share their insights about FinTech innovation in Russia with the global financial...
Compliance

Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

News

SWIFT Benelux Forum 2017 looks at how to collaborate in an interconnected world

SWIFT Benelux Forum 2017 brought together almost 120 senior representatives of the Benelux financial industry on 16-17 May
News

Innotribe selects 10 startups to compete in the first edition of the Startup Challenge for Russia

The successful companies will pitch their products in St. Petersburg on 14 July 2017, during Bank of Russia’s International Financial Congress
News

22 additional global banks join the SWIFT gpi blockchain proof of concept

With its global reach, SWIFT gpi is regarded by banks as the natural place to collaborate and innovate cross-border payments
News

SWIFT publishes industry standard for intraday liquidity reporting in real-time

Essential tool to help banks comply with regulation and reduce interbank transaction cost
News

SWIFT Business Forum New York 2017

Over 600 senior leaders from across the financial ecosystem gathered in New York to discuss ‘Building the Future’ of the financial industry.
News

SWIFT opens The KYC Registry Security Attestation Application

Driving adoption of the SWIFT customer security controls and fostering transparency between SWIFT users to support cyber risk management and business decision-making.

Follow Us

LinkedIn logo

Follow us on LinkedIn for regular news updates, special reports, and upcoming event information.

Follow SWIFT
Twitter
Follow us @SWIFTcommunity
Follow SWIFT Community

SWIFT on Youtube

Watch our videos