Homepage banner gpi

14 major banks join SWIFT gpi pre-validation pilot focused on error detection

SWIFT announces it will begin piloting an integrated pre-validation gpi payments service with 14 major banks from around the world.

Homepage Banner

Treasurers energised by the myriad of opportunities delivered by gpi

Watch video highlights from AFP 2018 to hear how SWIFT gpi delivers the tools and data corporates need to automate their payments operations

Global Payments Innovation Initiatives

First banks go live on TIPS using SWIFTNet Instant

Direct access to the Eurosystem’s TIPS with SWIFTNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro Payments Area.

RMB tracker sibos 2018

Special Sibos edition of RMB tracking report highlights Australia-China payments

payment controls

SWIFT launches new service to fight fraudulent payments

SWIFT Payment Controls helps financial institutions to monitor and protect their core payments.

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

Shangai

Join us at events all over the world

Network with business experts, stay up to date on industry trends, and debate the future of finance

News

Banco Santander shares insights on using SWIFT Compliance Analytics

As regulatory pressure shows no sign of abating, data analytics are playing a critical role in supporting compliance.
News

14 major banks join SWIFT gpi pre-validation pilot focused on error detection

SWIFT announces it will begin piloting an integrated pre-validation gpi payments service with 14 major banks from around the world.
Insights

Innotribe

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

News

AFP 2018: Treasurers energised by the myriad of opportunities delivered by gpi

Watch video highlights from AFP 2018 to hear how SWIFT gpi delivers the tools and data corporates need to automate their payments operations
News

First banks go live on TIPS using SWIFTNet Instant

Direct access to the Eurosystem’s TIPS with SWIFTNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro...
News

Banks fight fraud by exercising control

Cybercrime and fraudulent payment risks are on the rise – and financial institutions are the new targets. Cyber attackers exploit the fact...
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

Tony Wicks, Head of Financial Crime Compliance, talks to the Institute of International Finance (IIF)

Combatting financial crime
News

SWIFT support for the FX Market – Measuring your FX activity share by instrument

The newly enriched FX data service from SWIFT uses real transactions to measure activity share and competitive position on an instrument-by-instrument basis.
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

Automation and standardisation are set to drive the future of fund processing

In their latest report, SWIFT and the European Fund and Asset Management Association (EFAMA) highlight a growth in automation rates for cross-border...
News

Standards and beyond at Malaysia Standards Masterclass

The banking and securities communities gather to align on standards and best practices
News

SWIFT wins trio of prestigious industry awards

In 2018, SWIFT’s Financial Crime Compliance (FCC) services, Global Payment Initiative (SWIFT gpi) and Customer Security Programme (CSP) were all recognised for...
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

Less than five weeks left to re-attest and comply – have you completed the KYC Registry Security Attestation yet?

With 2019 just around the corner, the 31 December deadline for all SWIFT users to re-attest and comply with the Customer Security...
Compliance

Name Screening

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

News

Central Cooperative Bank the first Bulgarian bank to sign up for SWIFT’s global payments innovation service

Central Cooperative Bank, one of the largest banks in Bulgaria, will implement SWIFT’s gpi service
News

APAC Funds processing automation and standardisation - Tracking industry progress

Relative stability of automation rates masks a disparity between regions
News

SWIFT goes live with instant payments solution for RT1

Direct access to EBA CLEARING’s RT1 with SWIFTNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro...
News

New report reveals financial markets’ vulnerabilities to cyber threats

In a joint report BAE Systems and SWIFT examine the cyber threats landscape across financial markets and casts a light on the...
News

Piraeus Bank becomes the first bank in Greece to go live on SWIFT gpi

SWIFT gpi will enable Piraeus Bank to increase the speed, transparency and traceability of cross-border payments for its customers
News

Cate Kemp to lead UK, Ireland and Nordics at SWIFT

Former Lloyds Banking Group director takes up senior management role at the industry cooperative.
News

SWIFT answers the Paris Call for security in cyberspace

Whether as consumers, citizens, decision-makers or developers, we all use the internet – and we all must work together to protect cyberspace.
News

Africa payment series – a view from Standard Chartered Bank

Renminbi: Africa’s long-term trading currency?
News

What are UETRs and are you ready to process them?

The 2018 Standards release comes with new operational requirements around UETRs, bringing the benefits of gpi to life
News

Africa payment series – a view from BankservAfrica

Enabling economic development in Africa – do payment systems matter?
News

Taking the pulse of digital in trade finance

SWIFT and BCG issue report on progress of digitisation in international trade
News

Italy's third-largest bank, ICCREA joins SWIFT gpi

SWIFT gpi will enable ICCREA Banca to increase the speed, transparency and traceability of cross-border payments for its customers
News

Special Sibos edition of RMB tracking report highlights Australia-China payments

The report, focusing on RMB adoption and its impact on global trade, was released 23 October at Sibos 2018 "China Night".
News

SWIFT launches new service to block suspicious payments

‘Payment Controls’ complement SWIFT’s anti-fraud services by allowing real-time monitoring, alerting and blocking
News

Portuguese SWIFT community gathers for the second Business Forum in Lisbon

The Business Forum Lisbon which was held on 11 September 2018 attracted over 150 delegates from across the Portuguese financial sector to...
News

Evolutions in cross-border payments

The cross-border payments landscape is undergoing a rapid change as it transforms to become ever more efficient, transparent, and customer focused. Experts...
News

The transformation of the European payments landscape

SWIFT white paper examines the drivers of payments transformation in Europe and looks at the challenges and opportunities for financial institutions
News

Four things to do before the 2018 SWIFT Standards release

The 2018 SWIFT Standards release is only a month away; with this year’s update allowing customers to access a host of new...
News

Santander goes live with SWIFT gpi

80% of Santander cross-border payments to be on SWIFT gpi by year-end
News

Standard Chartered goes live in Germany with SWIFT gpi

An addition to its gpi service that went live in the United States and Singapore in 2017

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