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SWIFT Payments
1 July 2020 | 6 min read

Reaping the benefits of inbound payments tracking

Banks, corporates and application providers partner to further improve payment transparency.
Customer Due Diligence
20 June 2020 | 3 min read

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...
Press release, company information
22 May 2020 | 1 min read

SWIFT General Meetings of shareholders – 11 June 2020

TO ALL SWIFT SHAREHOLDERS
SWIFT publishes its 2018 Communication on Progress to the UN Global Compact
7 May 2020 | 2 min read

SWIFT publishes its 2019 Communication on Progress to the UN Global Compact

SWIFT is committed to support the ten universally accepted principles of the UNCG and to advance...
5th AML Directive
17 April 2020 | 4 min read

What does the 5th AML Directive tell us about registries and their role in combatting financial crime?

With the recent introduction of the 5th AML Directive, registries are set to play a more...
SWIFT for Corporates
5 March 2020 | 3 min read

Major trade banks are digitising trade on SWIFT

We are leveraging our extensive platform connectivity to digitise Letter of Credit (LC) presentation, delivering new...
Cut post-trade costs in FX
2 March 2020 | 3 min read

SWIFT gpi traffic soars to $77 trillion in 2019

Nearly two thirds of all payments traffic on SWIFT now sent via gpi as momentum continues
cybersecurity6
27 February 2020 | 3 min read

SWIFT joins forces with other major EU infrastructures to fight cyber threat

Protecting European citizens and financial institutions from cybercriminals
SWIFT African Regional Conference 2020
19 February 2020 | 3 min read

SWIFT to host open API hackathon to foster innovation in cross-border payments in Africa

Hackathon open to all developers and engineers working in financial sector and to identify new solutions...
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