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cybersecurity
16 February 2021 | 4 min read

Keep your cyber defences strong: What you need to do in 2021

With a three-fold drop in funds targeted by attackers recorded in the past four years, the...
gpi3
4 February 2021 | 5 min read

In focus with ACI: Delivering value beyond compliance with ISO 20022

ISO 20022 native solutions are essential, incremental implementations are possible.
Enabling payments transformation in North America
2 February 2021 | 12 min read

Enabling payments transformation in North America

The march towards instant digital payments is changing the way that banks and financial institutions operate...
Social | Financial crime compliance
1 February 2021 | 5 min read

How HSBC is streamlining its KYC and AML checks

Marian Owczarzy, VP Utilities Lead, KYC Industry Utilities, Alwin Bathija, Global Head of Corporates Onboarding and...
ISO 20022 CBPR+ Translation portal
27 January 2021 | 9 min read

ISO 20022 in bytes: Transformation in The Philippines, new resources and more

Next year rich payment data will start to become the standard language of global payments. Projects...
Press release, company information
21 January 2021 | 2 min read

Statement on Covid-19 Precautions

The Covid-19 pandemic continues to escalate around the world, impacting millions. SWIFT, like financial institutions, has...
Digitalisation of KYC
20 January 2021 | 3 min read

SWIFT takes home two awards at Regulation Asia Awards for Excellence 2020

SWIFT awarded Best Solution, KYC Utility for our KYC Registry and Best Solution, Sanctions Filter Testing...
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...
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