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SWIFT Payments
2 September 2020 | 5 min read

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 | 5 min read

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 | 7 min read

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 | 4 min read

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 | 2 min read

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 | 5 min read

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 | 6 min read

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 | 6 min read

Universal Confirmations: Answers to your key questions

With the deadline to confirm payments approaching, here’s what you should know to get prepared.
6 July 2020 | 2 min read

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.