From distributed ledger technology to artificial intelligence, a wide range of influences are driving radical change in the financial world.
Meanwhile, central pillars of the industry like security, compliance and standardisation have never been more critical.
Find out more below on the key topics and trends affecting our community, and how SWIFT is helping our members tackle these challenges.
What is a Unique End-to-end Transaction Reference (UETR)?
A Unique End-to-end Transaction Reference (commonly known as a UETR) is a string of 36 unique...
What is KYC?
Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering...
Anti-money laundering (AML)
Anti-money laundering (AML) compliance is one of the most costly and challenging issues facing the industry...
How to leverage payment data and analytics to mitigate compliance risk
5 key steps compliance professionals need to take to better harness payment data for compliance risk...
Preparing for the compliance challenge of real-time, cross-border payments
Cross-border payments are undergoing a major transformation to facilitate real-time frictionless payments, forcing the governing institutions...
European MI projects - Single Market Infrastructure Gateway (ESMIG) and EURO1
Innovative real-time payment services are transforming the global financial landscape
The future of payments: instant, accessible, ubiquitous
Our bold vision for the future of payments and the path to get there.
Distributed Ledger Technology (DLT)
Understanding the potential to transform the financial industry.