Enabling payments transformation in North America
The march towards instant digital payments is changing the way that banks and financial institutions operate...
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 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...
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
For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They achieve...
Singapore and Swift Celebrate Four Decades of Innovation
Forty years ago, Swift went live in Singapore. Since then, we have continued to be a...
Celebrating 40 Years of Innovation in Hong Kong
This year, Swift marks 40 years of supporting the financial services community in Asia Pacific. As...
First National Bank of Omaha leverages Swift GPI payments data to support international business growth across the Midwest
When you speak to Michael Salerno,Vice President, Global Banking Group at First National Bank of Omaha...
Swift enables instant 24/7 cross-border payments
Building on the success of a number of global trials, Swift GPI Instant has gained its...
