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Digitalisation of KYC
12 August 2020

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

new As the true impact of the pandemic only begins to be realised, digital customer due diligence...
European MI projects - Single Market Infrastructure Gateway (ESMIG) and EURO1
11 August 2020

Timeline change for ECB T2-T2S consolidation project

new The European Central Bank (ECB) has communicated a change in the timeline for the T2-T2S consolidation...
Streamlining the KYC process for corporates
5 August 2020

Streamlining the KYC process for corporates

new As the global requirements for customer due diligence become increasingly complex, there has never been a...
Case Resolution
29 July 2020

Cracking the case: how we’re simplifying payment exceptions and investigations

Our case resolution service enables banking operations teams to solve cross-border payment enquiries and investigations faster...
Universal Confirmations – what you need to know before 22 November
17 July 2020

Universal Confirmations: Answers to your key questions

With the deadline to confirm payments approaching, here’s what you should know to get prepared.
compliance4
6 July 2020

SWIFT, CCB Fintech collaborate to bring expertise to the Chinese financial community

SWIFT and CCB Fintech sign a memorandum of understanding to collaborate on knowledge sharing and cooperation.
SWIFT Payments
1 July 2020

Reaping the benefits of inbound payments tracking

Banks, corporates and application providers partner to further improve payment transparency.
Customer Due Diligence
20 June 2020

Efficient customer due diligence is key to improving corporate customer experience

As the requirements for customer due diligence across the world become more complex, Bart Claeys, Head...
Press release, company information
22 May 2020

SWIFT General Meetings of shareholders – 11 June 2020

TO ALL SWIFT SHAREHOLDERS
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