SWIFT Business Forum Switzerland

SWIFT Business Forum Switzerland 2017

7 March 2017 in Zurich

Toronto

SWIFT Business Forum Canada 2017

22 March 2017 in Toronto

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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Mitigating fraud risk through strengthened payment operations

New info paper explains how to protect your institution and your community

DLT

SWIFT and Accenture outline path to Distributed Ledger Technology

New paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success

News

SWIFT speaks at RSA conference in San Francisco

SWIFT’s Marc Hofmann and Byron Thatcher asked to share intelligence about cyber heists and the financial industry’s response to cyber challenges
News

One PM AG is first company to embed Alliance Lite2 in portfolio management system

One PM is the first SWIFT Alliance Lite2 for Business Applications partner that addresses the asset management customer segment
News

Turkmenistan and Uzbekistan communities join more than 3,500 financial institutions using SWIFT’s KYC Registry

Both financial communities will use industry-owned utility to help address growing KYC compliance challenges. Many of each countries’ banks are already users...
Compliance

Daily Validation Reports are now available

Validate your SWIFT transaction activity and understand payment risks on a daily basis. Detect unusual payment flows quickly and easily using Daily Validation Reports.

News

Major global transaction banks are live with SWIFT gpi

Corporate treasurers around the world are getting a better cross-border payments experience, today
News

SWIFT explores blockchain as part of its global payments innovation initiative

Proof of Concept launched to determine if distributed ledger technology could help banks reconcile their nostro databases in real time
Compliance

Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

News

Real-time payments closer to a reality in Australia

The New Payments Platform is a landmark payments industry initiative in Australia. It heralds a new dawn for fast, flexible and data-rich...
News

Five central securities depositories go live in T2S Wave 4 using SWIFT

CSDs in Austria, Germany, Luxembourg, Slovakia and Slovenia successfully migrate to T2S using SWIFT’s Value Added Network solution
Compliance

Financial Crime Compliance

When it comes to financial crime compliance, we understand the challenges of mitigating risks and costs. Our solutions are the result of working closely with our customers to understand and address their needs.
News

Cyber security in the financial industry - Collaboration

Join the cyber conversation. Watch this four-part series examining cyber security in the financial industry: learn about the threats, the risks, and...
News

Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes

New elements are part of SWIFT’s Customer Security Programme to protect its community
Insights

SWIFT Institute

This organisation funds and publishes a broad range of cutting-edge research, encouraging collaboration between thought leaders in finance and academia
News

The Innotribe Startup Challenge returns to Africa for the third consecutive year. Startups, it is time to apply!

For the third time, Innotribe will provide unique networking opportunities with banks and VCs to selected FinTech startups during SWIFT’s African Regional...
News

Innotribe calls on the best FinTech startups in Russia and neighbouring CIS countries

The Innotribe Startup Challenge is travelling to Russia for the first time in search for the best FinTech startups to showcase their...
Insights

Innotribe

Where today’s financial leaders and tomorrow’s big thinkers unite to accelerate the development and spread of innovation.

News

RMB internationalisation stalls in 2016

SWIFT RMB Tracker shows an overall decline in RMB payments by value for 2016, closing out the year in sixth place among...
News

Mexico’s CIBanco adopts SWIFT’s Compliance Analytics to prevent financial crime

CIBanco becomes the first Latin American bank to harness the power of SWIFT’s advanced data analytics to detect financial crime
News

Innotribe 2017: Towards even more collaboration

In 2017, Innotribe will reinforce the connections between FinTechs and financial institutions through valuable partnership programmes, events, and networking.
News

SWIFT explores blockchain as part of its global payments innovation initiative

Proof of Concept launched to determine if distributed ledger technology could help banks reconcile their nostro databases in real time
News

Asian banks continue to utilise SWIFT’s Sanctions Screening service

10 Nepalese banks join nearly 600 users of the hosted utility service for sanctions compliance
News

Caribbean CSDs sign SWIFT’s ISO 20022 Harmonisation Charter

Central Securities Depositories in Barbados and Jamaica’s are now poised to support regional and international initiatives

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