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Know Your Customer 10 March 2021 | 5 min read

Swift and ICC collaborate to drive sustainability in trade finance

- Enhanced KYC Registry will simplify and standardise ESG due diligence process - Allows financial institutions...
Payments 2 December 2020 | 5 min read

Swift enables instant 24/7 cross-border payments

- Swift and Lloyds Banking Group announce world’s first go-live of gpi Instant connection in the...
Trade 5 October 2020 | 6 min read

Swift and Singapore’s IMDA Join Forces to Drive Global Trade Digitalisation

Collaboration combines the reach, scale and reliability of Swift with IMDA’s efforts on technology and legal...
GPI 1 October 2020 | 6 min read

Swift pilots new service for low value cross-border payments

- Enables financial institutions to provide fast and frictionless cross-border payments for small- and medium-sized businesses...
Company Information 17 September 2020 | 11 min read

Swift announces a new strategy for instant, frictionless payments and securities processing

- Enabling seamless transactions from one account to another anywhere in the world with end-to-end transparency...
Cyber Security 2 September 2020 | 6 min read

New report reveals how cyber attackers ‘cash out’ following large-scale heists

By illuminating final stage in money laundering process, BAE Systems report commissioned by Swift supports efforts...
Payments 19 December 2019 | 4 min read

Industry automation rates for cross-border fund orders remain stable at nearly 91%

New report from EFAMA and Swift highlights the evolution of automation and standardisation rates of fund...
Compliance 16 December 2019 | 6 min read

Swift opens its KYC Registry to corporates

- Global registry now open to Swift’s corporate customers - Go-live follows testing period with 18...
Payments 6 November 2019 | 4 min read

Swift and EBA CLEARING start development phase of EURO1 migration to ISO 20022

The collaboration builds on a 20-year partnership and advances a broader future positioning programme that began...