Swift

876 results about this entity

Period: 22 Jul 2008 - 16 Aug 2024

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Dominican Republic's central bank adopts Swift's Sanctions Screening

SWIFT announces today that the Central Bank of Dominican Republic has adopted its Sanctions Screening solution to enhance transparency and combat financial crime.

Swift outlines ‘compliance utility’ ambitions; plans for next stage of gpi project

Swift outlines ‘compliance utility’ ambitions; plans for next stage of gpi project

Banking cooperative Swift has unveiled a number of initiatives designed to address the compliance challenges facing banks and corporates.

Fedwire and Chips to align with Swift gpi

Fedwire and Chips to align with Swift gpi

Swift has taken a big step to realising one of the primary goals of its global payment initiative (gpi) by announcing an agreement with the Federal Reserve Banks and The Clearing House to support end-to-end payments tracking across their respective wire services.

London Institute of Banking launches new Swift Institute-endorsed qualification for payments pros

The London Institute of Banking & Finance has today introduced a new qualification for those working in the global payments industry.

Swift signs Turkmenistan and Uzbekistan communities to KYC Registry

SWIFT announces today that the financial community in Turkmenistan has signed up to use its Know Your Customer (KYC) Registry, a centralised repository that maintains a standardised set of information about correspondent banks, funds distributors and custodians required for due diligence processes.

Global transaction banks live on Swift gpi

SWIFT announces today that global transaction banks are actively using SWIFT’s new global payments innovation (gpi) service, which opened for live payments in January 2017.

Central securities depositories go live on T2S with Swift

Swift announces the successful migration of OeKB CSD (Austria), Clearstream Banking (Germany), LuxCSD (Luxembourg), Centrálny depozitár cenných papierov SR (CDCP) (Slovakia) and KDD - Centralna klirinško depotna družba (Slovenia) and their respective communities to live operations on T2S using its Value Added Network (VAN) Solution for T2S.

Swift introduces Daily Validation reports to help combat fraudulent messages

Combatting fraud is a challenge for the entire financial industry, as cyber-attacks grow in frequency and sophistication.

We must collaborate for stronger security

We must collaborate for stronger security

Leo Punt, Head of Support and Services EMEA, SWIFT, discusses the themes of operation, collaboration, security and innovation.

Pelican applies AI to fight Swift and wire transfer fraud

Pelican, a global provider of payments and compliance solutions for banks and corporates, today unveiled its PelicanSecure Fraud Prevention solution.

Swift takes Startup Challenge to Africa and Russia

Swift takes Startup Challenge to Africa and Russia

Swift innovation unit Innotribe is inviting young fintech firms in Russia and Africa to apply for participation in two distinct Startup Challenge programmes.

Mexico’s CIBanco adopts Swift Compliance Analytic

Swift announces today that Mexican bank CIBanco has signed up for Compliance Analytics, a Swift service that helps financial institutions mitigate financial crime risk by analysing their global message traffic on the Swift network.

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