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Five things to know about Swift’s Corporate-to-Bank initiative in ASEAN

News
What you need to know about the Swift Corporate-to-Bank initiative, which has received strong support in the Philippines and Indonesia

Swift Innotribe announces finalists for the Startup Challenge Grand Finale at Sibos Boston

News
World banking experts will meet the most promising fintech companies selected during the 2014 Regional Showcases.

Swift Business Forum London delegates say regulation remains a top strategic priority

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Fintech disruption, real-time payments and the ‘customer journey’ top packed agenda as 1100 attend fifth annual event.

CBPR+ - Exceptions & Investigations - Professional

Trainings
Understand how to interpret and populate ISO 20022 messages for Exceptions and Investigations following the CBPR+ guidelines.Exceptions & InvestigationsBusiness Application Header (head.001)Resolution of Investigation with ISO 20022 (as a response to camt.056) (camt.029)FI to FI Payment Cancellation Request with ISO 20022 (camt.056)

In Conversation with Wolfsberg

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Pressing priorities and trends

Case Resolution

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Streamline and automate your exception management processes.

Supercharge your payments business with ISO 20022

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The transition to ISO 20022 in payments is now underway. And with it, financial institutions around the world are starting to reap the benefits opened up by ISO 20022’s rich, structured data. To help you better understand the value it can bring to your business, we asked early adopters to share their insights on strategic opportunities ISO 20022 offers. On the following pages, learn more about what they said across six detailed use cases illustrating some of the ways that ISO 20022 can help…

Five essentials for handling international payments

News
Do you know what your corporate clients expect when they make international payments?

Using transaction monitoring to better detect and disrupt financial crime

News
New research commissioned by Swift Institute analyses the current financial transaction monitoring model and suggests opportunities for the future.

Making public cloud connectivity a reality

News
We’ve teamed up with Amazon Web Services, Google Cloud and Microsoft Azure to give our community new levels of flexibility when connecting to our network and applications.
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