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...
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
new
As the global requirements for customer due diligence become increasingly complex, there has never been a...
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: Answers to your key questions
With the deadline to confirm payments approaching, here’s what you should know to get prepared.
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.
Reaping the benefits of inbound payments tracking
Banks, corporates and application providers partner to further improve payment transparency.
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...
SWIFT General Meetings of shareholders – 11 June 2020
TO ALL SWIFT SHAREHOLDERS