The talk of Sibos: SWIFT gpi

Three Key Takeaways from SWIFT’s Business Forum New York

From big tech to fintech, here’s what you need to know from this year’s forum


SWIFT support for the FX Market

Meet the margin challenge in the back office

SWIFT Sydney

Join SWIFT at Sibos in Sydney from 22 to 25 October 2018

Find out more about how we are helping to shape the future of the financial services industry


Customer Security Programme (CSP)

Reinforcing the security of the global banking system


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

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Bank of America Merrill Lynch sees significant KYC time savings using SWIFT KYC

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence


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...

Santander goes live with SWIFT gpi

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


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


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

SWIFT support for the FX Market – Meet the margin challenge in the back office

FX market participants face the challenge of declining profitability as clients squeeze margins and the FX Global Code increases compliance costs, but...

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.


New Service Descriptions for SWIFT Support Services from January 2019

SWIFT brings to market a refreshed portfolio of support and care services helping customers to maintain their SWIFT environments. The new services...

SWIFT gpi enjoys accelerated adoption in Asia Pacific

In Asia Pacific, 119 banks have now committed to implementing SWIFT‘s global payment innovation (gpi)

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.

Africa payment series – a view from the South African Reserve Bank

Facilitating inter-regional payment flows

Be a hero in the fight against payment fraud

For payment providers, protecting yourself and your clients against payment fraud remains top-of-mind

Stephen Lindsay, Head of Standards, talks to Payments Journal

ISO 20022 is underpinning advances across the payments industry

SWIFT launches gpi payment analytics

Advanced analytics allow banks to optimise payment routes for cost and speed

Africa payment series – a view from Ecobank

Financial Crime Compliance in Africa

Julien Blanchez appointed Head of Data Analytics at SWIFT

SWIFT recruits senior executive from Google

SWIFT gpi recognised by Economic Times award

Receives ET BFSI Innovation Tribe 2018 award in Mumbai

Financial Services seizing the opportunity in New York

Innovation in Payments, Technology and Cyber Risk Management were all key topics at the SWIFT Business Forum New York 2018

Closing the case on payment investigations

Even the best detectives need help to close a case: Sherlock Holmes had Dr. Watson, and Hercule Poirot had Mr. Hastings. But...

SWIFT community to embark on migration to ISO 20022 for payments traffic

Following a large scale industry consultation SWIFT Board recommends a migration of payments traffic to ISO 20022 starting November 2021

Africa payment series – a view from the Bill & Melinda Gates Foundation

Interoperability: the next step for mobile money in Africa

Customer Security Programme - attestation deadline approaching

All SWIFT users must comply with the mandatory security controls by the end of 2018

Bank of America Merrill Lynch sees significant KYC time savings using SWIFT’s KYC Registry

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence

SWIFTRef Entity Plus nominated for Best Entity Data at the Data Management Awards 2018

Every year, business media group The A-Team gives out its Data Management Awards in recognition of excellence in the field.

FinTech Leader and Ethereum Co-Founder to speak at Sibos

Brett King and Joseph Lubin announced as Innotribe opening and closing speakers

Name Screening

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


SWIFT: Best Payments and Settlements Technology Provider

Central Banking recognises gpi at FinTech & RegTech Global Awards in Singapore

Natixis Payments selects SWIFT for instant payments

Direct access to TIPS with SWIFTNet Instant will offer Natixis Payments customers the ability to execute instant payments anywhere within the Single...

SWIFT Institute

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

First FinTech goes live with SWIFT gpi

Ebury to extend reach of gpi benefits to more consumers, NGOs and SMEs

Five things to know about SWIFT’s Corporate-to-Bank initiative in ASEAN

What you need to know about the SWIFT Corporate-to-Bank initiative, which has received strong support in the Philippines and Indonesia

Dave Scola joins SWIFT

SWIFT recruits senior executive from Barclays Corporate to lead its North American business

SWIFT tests instant cross-border gpi payments service in Asia Pacific

SWIFT to test payments using the New Payments Platform, together with banks from Australia, China, Singapore and Thailand

The countdown is on to upgrade your SWIFT operations in 2018!

Join our webinar series to find out why and how to upgrade

Innovation series: cyber innovation

With fintechs becoming more visible and mainstream, are they more of a cyber target?

ISO 20022 migration: will it be a marathon or a sprint?

The SWIFT community responded to the consultation on a proposed migration to ISO 20022. A report of the feedback received is now available.

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