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SWIFT unveils new instant payments solution for Europe

Instant payment gateway will deliver single, low cost access to multiple market operators

Landscape

Payments standards changes for 2020 and why you should act now

SWIFT FIN Standards Release 2020 prepares the community for a more systematic approach to compliance

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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

Business Forum East Africa – Securing the Future

At the second SWIFT Business Forum East Africa, discussions covered the key topics for the region including compliance and cybercrime, economic growth...
News

National Commercial Bank first Saudi Arabian bank to join SWIFT gpi

SWIFT gpi will bring more transparency and traceability to cross-border payments in the Middle East region
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

AccessPay and Assembly Payments win SWIFT’s global gpi industry challenge

Opportunity for collaborative innovation in cross-border payments
News

Corporates and SMEs can now track their cross-border payments with DBS' new service

DBS is first bank in Singapore and Hong Kong to execute cross-border payments with end-to-end tracking with SWIFT gpi
Insights

Innotribe

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

News

SWIFT launches gpi certification programme for global payment applications

Core payment application vendors support SWIFT gpi
News

SWIFT signs the ‘Women’s Empowerment Principles – Equality Means Business’

SWIFT signs the UN Global Compact and UN Women joint initiative
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

SWIFT brings global FinTech companies to LATTICE80 for community innovation on top of gpi platform

SWIFT gpi industry challenge brings 30 banks and FinTechs from around the world to work on a combined industry challenge
News

SWIFT Users of South Africa (SUSA) celebrates its 35th Anniversary

6 September 1982 the first live SWIFT messages were exchanged within South Africa
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

SWIFT’s messaging traffic grows by 20.1% in East Africa

Figures released at SWIFT’s Business Forum East Africa also show intra-regional traffic has increased 19.8%
News

Building the future of Australia, Today

The Australian community gathers to discuss innovation
Compliance

Name Screening

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

News

Be ready for critical change coming in Standards Release 2017

An approved change that impacts all MTs 103 users
News

Innotribe calls on FinTech startups to leverage the SWIFTgpi platform

Join the SWIFTgpi Industry Challenge: a 2 day workshop, 5 startups, 30 banks, and a chance to complete proof-of-concepts for 200,000 EUR
News

Belize’s Central Bank adopts SWIFT Sanctions Screening

A move that further strengthens compliance programs across the Latin American region
News

RMB internationalisation: Can the Belt and Road revitalise the RMB?

SWIFT’s RMB Tracker provides new data and analysis into five key enablers of RMB internationalisation
News

SWIFT Business Forum Greece 2017

Securing the future
News

SWIFT ISO 20022 Implementation Strategies: Standard-bearer for future global payments systems

A new information paper from SWIFT Standards explains how market infrastructures can defend against fragmentation and manage the transition to ISO 20022
News

Global corporates urge banks to use SWIFT gpi

Six global Swiss companies say SWIFT gpi addresses their pain points around speed, transparency, and tracking of cross-border payments

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