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Compliance & SWIFT Institute
26 May 2021 | 2 min read

Using transaction monitoring to better detect and disrupt financial crime

New research commissioned by SWIFT Institute analyses the current financial transaction monitoring model and suggests opportunities...
SWIFT Payments
25 May 2021 | 8 min read

Payments digitisation powers ahead

The trend towards digitisation in the payments world was supercharged in the past year as the...
SWIFT Strategy - Payments
25 May 2021 | 7 min read

Capturing today's technology opportunities

With customers demanding instant and frictionless financial interactions, the emphasis is on the banking world to...
Collaborative innovation in action
20 May 2021 | 8 min read

Collaborative innovation in action: solving industry-wide challenges together

How can financial institutions convert their innovation efforts into effective solutions for customers? What are the...
Cyber Security
20 May 2021 | 3 min read

Making cybersecurity more accessible to all

Learn how we’re helping institutions strengthen their cybersecurity defences, regardless of their size, through industry partnerships...
Pago FX: Harnessing the power of SWIFT to deliver easy, low-cost international payments
20 May 2021 | 5 min read

Pago FX: Harnessing the power of SWIFT to deliver easy, low-cost international payments

PagoFX is an international money transfer app that lets users send money abroad quickly, easily and...
SWIFT Payments
18 May 2021 | 5 min read

Ease your ISO 20022 adoption with quick and reliable message translation

Moving to ISO 20022 is a significant undertaking. That’s why leading financial institutions like BNP Paribas...
KYC process for banks
17 May 2021 | 4 min read

Unilever’s story: how corporates can benefit from SWIFT’S KYC Registry

As any corporate treasurer knows, while Know Your Customer (KYC) checks are essential to maintaining the...
Central Bank Digital Currencies
11 May 2021 | 4 min read

Exploring central bank digital currencies: SWIFT and Accenture publish joint paper

A new joint paper from SWIFT and Accenture looks at the opportunities and challenges of central...
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