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SWIFTNet Instant to provide access to EBA CLEARING’s RT1 system

Latest partnership helps maximize instant payments access for the European financial community

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

SWIFT CRO, Dina Quraishi, speaks to Risk Magazine

Dina Quraishi, CRO at SWIFT, talks to Risk.net about SWIFT’s approach risk and how technology can be both a threat and an...
News

Strengthen your sanctions and anti-money laundering checks

Know who you’re doing business with
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

Emerging financial crime threats for 2018

In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting the industry and possible solutions.
News

Blockchain – Progression in securities markets?

Blockchain solutions for payments seem about a dime a dozen. BNY Mellon’s Tom Casteleyn explains the latest DLT trends impacting securities.
Insights

Innotribe

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

News

Standard Chartered goes live for US Dollar gpi services

Standard Chartered leverages SWIFT gpi to provide its customers with increased speed, transparency and predictability of payments
News

The road ahead for compliance

What’s in store for 2018?
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

Riding the trending wave of SMI cross-border links

New paper discusses lessons and perspectives for Asia Pacific
News

Leo Punt speaks at the Forum Europe’s 5th Annual European Cybersecurity Conference

Annual conference draws together policy makers and experts on cyber security
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

The countdown to 31 December 2017

The deadline for all users to self-attest against SWIFT’s customer security controls is only weeks away – have you attested yet?
News

Business Forum Madrid 2017

Innovation: present and future
Compliance

Name Screening

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

News

Sibos 2017: Equipping the community to fight financial crime

SWIFT’s financial crime compliance portfolio expands in response to evolving industry needs
News

The evolving cyber threat to the global banking community

Expert report showcases insights learnt from forensic studies of cyber-attacks on customers around the world, illustrating the sophistication of attackers’ tactics and...
News

Sibos 2017 Corporate Programme: Unlocking efficiency for multi-banked corporates

Simplifying connectivity
News

Ericsson Selects SWIFT for Standardisation and Automation

Ericsson announced it will use SWIFT MT 798 messages for standardising and automating the communication with its financial institutions
News

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency

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