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SWIFT Payments
2 September 2020

Bringing the SWIFT gpi experience directly to your customers

Integrating payment tracking information in your customer facing channels will significantly enhance your operational efficiency, while...
Banner security
2 September 2020

How cyber attackers ‘cash out’ following large-scale heists

By illuminating the final stage in the money laundering process, BAE Systems & SWIFT report supports...
KYC - Know Your Customer
26 August 2020

ISO 20022 in focus with Citi

As an early adopter of the ISO standard, Citi has been a collaborative innovator across its...
Digitalisation of KYC
12 August 2020

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

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

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

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.
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