Swift

876 results about this entity

Period: 22 Jul 2008 - 16 Aug 2024

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Swift eLearning platform now available in ten different languages

SWIFT announces today that SWIFTSmart, SWIFT’s eLearning platform, is growing at a rapid rate and will now offer training modules in 10 different languages, including English, German, French, Indonesian, Italian, Japanese, Portuguese, Russian, Spanish and Chinese.

Instant payments top of mind for Swift and EBA Clearing

Instant payments top of mind for Swift and EBA Clearing

Interbank co-operative Swift is to launch an instant payment gateway to connect member banks to multiple market operators across Europe.

EastNets adopts AI to monitor Swift traffic for fraudulent messages

EastNets adopts AI to monitor Swift traffic for fraudulent messages

Payments processor EastNets is to apply machine learning technology to detect fraudulent payments transactions passing over the Swift network.

Australia's big four to implement Swift gpi

SWIFT announces today that the 4 major Australian banks, Australia and New Zealand Banking Group, Commonwealth Bank, National Australia Bank and Westpac are part of over 70 banks around the globe which are now live or planning to implement SWIFT’s Global Payments Innovation (gpi).

INTL FCStone joins Swift gpi

INTL FCStone Inc. (NASDAQ: INTL) today announced that its London-based subsidiary, INTL FCStone Ltd's Global Payments Division ("GPD" or "the Company") has joined the SWIFT global payments innovation (gpi) initiative.

RBC chief McKay to keynote Sibos

Dave McKay, who leads RBC, Canada’s largest bank based on market capitalisation, will deliver the opening address at Sibos 2017 Toronto, as the country celebrates its 150th anniversary.

Swift offers FX performance insight tool to wider financial community

Since announcing the new Business Intelligence FX Performance Insights tool at Sibos 2016, SWIFT has extended the offering beyond G16 broker-dealers to now provide this service to the wider financial community.

Ebury joins Swift gpi community

Ebury, one of the fastest growing fintechs for corporate cross-border payments and growth lending, today announced its collaboration with SWIFT gpi, which allows corporations to monitor and view payments globally in real-time.

Swift launches real-time payments tracker

SWIFT announces today the availability of its new cross-border payments Tracker that enables international payments to be traced in real-time.

Swift publishes policy guidance for self-administered customer security controls

Through our Customer Security Programme, SWIFT is setting global customer security standards and increasing the overall level of transparency on cybersecurity among users of the SWIFT network.

Iberclear adopts Swift's MyStandards

The Spanish Central Securities Depository (CSD) and BME subsidiary, Iberclear, has adopted SWIFT’s MyStandards service.

Compliance execs to raise RegTech spending as geopolitic risks heighten

A large majority (75%) of anti-money laundering (AML) professionals believe the current geopolitical landscape presents new risks and challenges for preventing financial crime at their organisations, according to a joint survey by SWIFT and Dow Jones Risk & Compliance.

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