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SWIFT at Sibos 2020
23 September 2020

SWIFT at Sibos 2020: What to expect

new Sibos is going digital, and so is our SWIFT at Sibos programme. The world’s premiere financial...
How BNP Paribas and BASF are streamlining their KYC information collection process
22 September 2020

How BNP Paribas and BASF are streamlining their KYC information collection process

new Requirements for customer due diligence are filled with complexity and nuance. To understand the Know Your...
Payments flow
17 September 2020

Delivering instant, frictionless payments and securities processing

new Our new strategy will enable seamless transactions from one account to another anywhere in the world...
9 September 2020

Three pillars to protect your core payment systems against fraud

new COVID-19 has created a new normal in more ways than one. Fraudsters have been quick to...
ISO 20022 News Bytes
8 September 2020

ISO 20022 in bytes: Better data, better payments

Correspondent banking is undergoing a data revolution. In coming years the community will make significant investment...
SWIFT Payments
2 September 2020

Bringing the SWIFT gpi experience directly to your customers

new Integrating payment tracking information in your customer facing channels will significantly enhance your operational efficiency, while...
Banner security
2 September 2020

How cyber attackers ‘cash out’ following large-scale heists

new By illuminating the final stage in the money laundering process, BAE Systems & SWIFT report supports...
KYC - Know Your Customer
26 August 2020

ISO 20022 in focus with Citi

As an early adopter of the ISO standard, Citi has been a collaborative innovator across its...
Digitalisation of KYC
12 August 2020

Digitalisation of KYC – the answer to your Know Your Customer challenges

As the true impact of the pandemic only begins to be realised, digital customer due diligence...