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SWIFT African Regional Conference 2017

16 to 18 May 2017 in Abidjan, Ivory Coast


Customer Security Programme (CSP)

Reinforcing the security of the global banking system


Mitigating fraud risk through strengthened payment operations

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


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


Set yourself up for transaction and name screening success

Learn how choosing the right sanctions list provider can affect the success of your sanctions compliance programme

Transforming the ASEAN landscape with Innovation and Cybersecurity

Development of trust is paramount for the industry

SWIFT Institute

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

Cyber security in the financial industry – The convergence of cyber and financial crime

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

SWIFT updates reference data service

SWIFTRef’s Bankers World Online query tool undergoes a facelift, adds improved search fields and simplified navigation for easier access to reference data

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.

Experts gather to discuss cybersecurity and innovation in Toronto

The SWIFT Business Forum Canada 2017

SWIFT announces new payment controls service to bolster customers’ fraud and cyber-crime controls

New solution is a major milestone in SWIFT’s Customer Security Programme, a suite of initiatives designed to increase security and trust within...

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.


Global trade in a digital age

New paper by SWIFT and the Boston Consulting Group discusses ways of unlocking the full potential of trade and commerce for Digital...

Asian corporates joining SWIFT doubles in the past two years

In 2016, 46 corporates in Asia Pacific adopted SWIFT to communicate with their banking partners around the globe


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


De-risking and financial inclusion

Community engagement can aid banks in addressing the challenges posed by de-risking, and SWIFT is here to help

Dual challenges of innovation and risk management top the agenda at SWIFT Business Forum London 2017

Industry leaders gather to address security, resilience and innovation in the face of rapidly-evolving cyber threats and ongoing market change

Name Screening

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


SWIFT publishes 2016 UN Global Compact Communication on Progress

SWIFT supports the ten universally accepted principles of the UNCG and has taken a series of actions to advance those principles within...

Egypt’s recent economic reforms top the agenda at the SWIFT Business Forum Egypt

Latest SWIFT traffic data released at the event shows that growth in Egypt outperformed growth of SWIFT globally in 2016

Cyber security, compliance and cross-border payments top agenda at Business Forum Switzerland

Swiss financial community gathers to discuss and shape the future of our industry

Achieving Financial Integration in the ASEAN Region

New paper discusses challenges to ASEAN regions financial integration efforts and recommends steps to address these

Gottfried Leibbrandt speaks at EU FinTech conference

EU FinTech conference brings together financial industry leaders and policy makers

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

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

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