896 results about this entity
Period: 22 Jul 2008 - 11 Dec 2024
News/security
Whether you work at a bank or at the treasury desk of a large corporate, most of us are working remotely and becoming increasingly dependent on digital processes. This dependence can increase vulnerabilities to cyber attacks.
20 November 2020
News/crime
Tackling financial crime, and ensuring compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations remains one of the biggest overall challenges for the financial services community.
19 November 2020
News/payments
The role of market infrastructures (MIs) in Europe came under scrutiny to begin day two of Swift's Community Update - Focus on Europe live virtual event.
18 November 2020
Sending payments across borders takes high levels of collaboration, communication, and trust.
17 November 2020
Company announcement/payments
DBS Bank is the first bank in Asia to launch real-time online tracking of cross-border collections to provide greater digital convenience to its corporate clients.
21 October 2020
BBVA remains committed to this global network, participating in a new pilot project with which it has managed to integrate payments from the SWIFT gpi network with the U.K.’s national instant payment system.
15 October 2020
News/crypto
David Birch, author and financial services consultant, compares Swift to CB radio or Charlie's Angels, as an "affectionate tribute to the 1970s".
07 October 2020
In three short years, SWIFT global payments innovation (gpi) has transformed cross-border payments, delivering at speed, with full transparency and traceability.
Oracle Banking Payments is supporting SWIFT’s latest service to make global cross-border payments fast, easy, predictable, and frictionless for small and medium enterprises (SME) and consumer markets.
As Sibos 2020 approaches, we look back to the status of ISO 20022 in its younger years and explore how assertions and predictions made about the migration have played out over the last decade.
02 October 2020
Interbank messaging network Swift is to move into the low-value remittance market, providing member banks with the means to make instanteous transactions across borders for small and medium-sized companies and consumers
01 October 2020
Interbank payment network Swift is to expand beyond pure-play financial messaging to offer member banks a range of transaction management services.
17 September 2020
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.