Regional Conference, Mumbai

SWIFT India and Subcontinents Regional Conference 2017

6 April 2017 in Mumbai

building

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

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Mitigating fraud risk through strengthened payment operations

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

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

Achieving Financial Integration in the ASEAN Region

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

Gottfried Leibbrandt speaks at EU FinTech conference

EU FinTech conference brings together financial industry leaders and policy makers
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

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
News

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
News

Combatting financial crime: Machine

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

Name Screening

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

News

Banking low-risk clients in high-risk jurisdictions

Experts discuss managing correspondent relationships in a highly regulated world
News

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
News

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
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

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...
News

Major global transaction banks are live with SWIFT gpi

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

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
News

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...
News

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
Insights

Innotribe

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

News

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...
News

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
News

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...
News

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...
News

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...
News

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

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