How Societe Generale reduced the time and complexity of sanctions lists through Swift’s List Distribution Service
For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They achieve this with Swift’s Sanctions List Distribution solution.
In focus with ACI: Delivering value beyond compliance with ISO 20022
ISO 20022 native solutions are essential, incremental implementations are possible.
Revolutionise your corporate onboarding process
Swift MyStandards introduces the innovative Responder feature, driving faster, more efficient corporate-to-bank onboarding. Here’s what MyStandards users had to say about their experience with the new tool.
ATB Financial reaps the benefits of Universal Confirmations
Since going live with its Universal Confirmations project, Canada-based ATB Financial has witnessed significant operational benefits, reducing payment investigation cases by almost half, as well as delivering a better experience to its customers.
Swift at Sibos 2023: You’re here to discover. We’re here to deliver.
There’s a lot to discover on the Swift at Sibos programme this year in Toronto. So before you pack your bags – or log in with your digital pass – here’s your guide to what’s in store.
Swift Go sign-ups triple as cooperative makes significant progress on G20 goals to enhance cross-border experience
More than 500 banks in 120 countries have signed up to enable fast, transparent low value payments using Swift Go
Strong adoption increases momentum towards G20 goals of better speed, cost, transparency, choice and access in cross-border transactions
Represents one of many Swift innovations in 2022 as cooperative records 13th consecutive year of traffic growth
Industry engagement and the future of payment vs payment settlement
Policy makers are paying closer attention to settlement risk – but an increasing share of FX transactions are settled without payment-versus-payment (PvP) protection.
Frequently asked questions about Daily Validation Reports
Daily Validation Reports help smaller financial institutions to validate their Swift transaction activity and understand their payment fraud risks.
Media FAQ: Shadow Brokers
Allegations surrounding attempts to gain unauthorised access to data at two service bureaux.
MyStandards Readiness Portal helps ease onboarding process
Swift has launched the MyStandards Readiness Portal, a new cloud-based application that simplifies the client onboarding process by allowing message testing against bank specifications.