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How Societe Generale reduced the time and complexity of sanctions lists through SWIFT’s List Distribution Service
7 January 2021 | 5 min read

How Societe Generale reduced the time and complexity of sanctions lists through SWIFT’s List Distribution Service

For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They achieve...
Payments flow
23 December 2020 | 5 min read

Singapore and SWIFT Celebrate Four Decades of Innovation

Forty years ago, SWIFT went live in Singapore. Since then, we have continued to be a...
GPI banner
16 December 2020 | 5 min read

Celebrating 40 Years of Innovation in Hong Kong

This year, SWIFT marks 40 years of supporting the financial services community in Asia Pacific. As...
SWIFT gpi
9 December 2020 | 4 min read

First National Bank of Omaha leverages SWIFT gpi payments data to support international business growth across the Midwest

When you speak to Michael Salerno,Vice President, Global Banking Group at First National Bank of Omaha...
SWIFT Business Forum London 2020
2 December 2020 | 3 min read

SWIFT enables instant 24/7 cross-border payments

Building on the success of a number of global trials, SWIFT gpi Instant has gained its...
Benefits of gpi now extended to financial institution transfers
30 November 2020 | 5 min read

Benefits of gpi now extended to financial institution transfers

New service brings full end-to-end transparency and tracking to high value MT 202 and MT 205...
KYC - Know Your Customer
19 November 2020 | 9 min read

ISO 20022 in bytes: Adoption and how to prepare

Over 14 high value payment systems have confirmed dates to adopt ISO 20022 in the next...
SWIFT gpi members
17 November 2020 | 2 min read

New standards alliance to unlock further potential of API technology

With regulators around the world demanding greater interoperability among financial institutions as they move more towards...
Protect against fraud
27 October 2020 | 6 min read

Cybersecurity and Fraud Detection in the COVID-19 Age

With work practices transformed by the COVID-19 pandemic, the finance industry has an urgent need to...
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