Regional Conference, Mumbai

SWIFT India and Subcontinents Regional Conference 2017

6 April 2017 in Mumbai


Customer Security Programme (CSP)

Reinforcing the security of the global banking system

SWIFT Business Forum Moscow & ROSSWIFT AGM

SWIFT Business Forum Moscow 2017 & ROSSWIFT AGM

12 April 2017 in Moscow


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


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

Combatting financial crime: Machine

Exploring the potential of machine learning, and of adopting a joined-up approach to anti-fraud and AML programmes

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.


Banking low-risk clients in high-risk jurisdictions

Experts discuss managing correspondent relationships in a highly regulated world

SWIFT speaks at RSA conference in San Francisco

SWIFT’s Marc Hofmann and Byron Thatcher asked to share intelligence about cyber heists and the financial industry’s response to cyber challenges

Name Screening

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


One PM AG is first company to embed Alliance Lite2 in portfolio management system

One PM is the first SWIFT Alliance Lite2 for Business Applications partner that addresses the asset management customer segment

Turkmenistan and Uzbekistan communities join more than 3,500 financial institutions using SWIFT’s KYC Registry

Both financial communities will use industry-owned utility to help address growing KYC compliance challenges. Many of each countries’ banks are already users...

Major global transaction banks are live with SWIFT gpi

Corporate treasurers around the world are getting a better cross-border payments experience, today

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.

SWIFT explores blockchain as part of its global payments innovation initiative

Proof of Concept launched to determine if distributed ledger technology could help banks reconcile their nostro databases in real time

Real-time payments closer to a reality in Australia

The New Payments Platform is a landmark payments industry initiative in Australia. It heralds a new dawn for fast, flexible and data-rich...

Five central securities depositories go live in T2S Wave 4 using SWIFT

CSDs in Austria, Germany, Luxembourg, Slovakia and Slovenia successfully migrate to T2S using SWIFT’s Value Added Network solution

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 - Collaboration

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

Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes

New elements are part of SWIFT’s Customer Security Programme to protect its community

The Innotribe Startup Challenge returns to Africa for the third consecutive year. Startups, it is time to apply!

For the third time, Innotribe will provide unique networking opportunities with banks and VCs to selected FinTech startups during SWIFT’s African Regional...

Innotribe calls on the best FinTech startups in Russia and neighbouring CIS countries

The Innotribe Startup Challenge is travelling to Russia for the first time in search for the best FinTech startups to showcase their...


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


RMB internationalisation stalls in 2016

SWIFT RMB Tracker shows an overall decline in RMB payments by value for 2016, closing out the year in sixth place among...

Mexico’s CIBanco adopts SWIFT’s Compliance Analytics to prevent financial crime

CIBanco becomes the first Latin American bank to harness the power of SWIFT’s advanced data analytics to detect financial crime

Follow Us

LinkedIn logo

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

Follow SWIFT
Follow us @SWIFTcommunity
Follow SWIFT Community