How cyber attackers ‘cash out’ following large-scale heists
By illuminating the final stage in the money laundering process, BAE Systems & Swift report supports efforts by banks to prevent, detect and respond to cyber-attacks
Swift instructed to disconnect sanctioned Iranian banks following EU Council decision
Brussels, 15 March 2012 – Following an EU Council decision, Swift is today announcing it has been instructed to discontinue its communications services to Iranian financial institutions that are subject to European sanctions.
Money may be unrecognisable in 50 years
How will the global trade landscape evolve over the next 50 years? Three payments and trade experts share their views on where we’ll see growth, and where the biggest changes will come.
Africa payment series – a view from the Bill & Melinda Gates Foundation
Interoperability: the next step for mobile money in Africa
Working with Visa to break down barriers in cross-border payments
We’re teaming up with Visa to enhance the transparency, speed and security of global B2B money movement.
Visa and Swift team up to enhance transparency, speed and security in global B2B money movement
Visa and Swift today announced a collaboration to streamline international business-to-business (B2B) payments by strengthening connectivity between their networks that move trillions in value globally.
Mobile Payments: Three winning strategies for banks
BRUSSELS, 8 May 2012 – In a new white paper, Swift stresses the importance of mobile payments for the financial industry and recommends that banks could make a bolder move in the mobile money transfers business – working together to deploy a global mobile payments service for international money transfers and remittances.
A seven-step guide for effective sanctions list management
Swift’s Nicolas Stuckens talks to Money Laundering Bulletin.
Swift passes on €50 million one-time discount to its community following strong 2022 financial performance
The Swift Board has approved a one-time discount on messaging usage in 2022. This equates to a total of around €50 million that will be passed on to our community.
Pago FX: Harnessing the power of Swift to deliver easy, low-cost international payments
PagoFX is an international money transfer app that lets users send money abroad quickly, easily and at low cost, yet with all the trust and security of a regulated bank. PagoFX has chosen Swift’s infrastructure to connect and send payments seamlessly. The ambitious next step is instant cross-border payments, account to account, anywhere in the world.