Swift

879 results about this entity

Period: 22 Jul 2008 - 11 Sep 2024

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Swift Institute issues cyber challenge to Canadian students

The SWIFT Institute announces the launch of the 2017 Student Challenge, open to students of recognised universities and colleges across Canada.

SOFE Berlin: Cyber security worries dominate closing debate

SOFE Berlin: Cyber security worries dominate closing debate

Swift's European operations forum in Berlin ended where it began, with a high-powered debate on the ability of the world's banks to combat an escalating cyber threat.

SOFE Berlin: Van der Kleij plots blockchain startup network

SOFE Berlin: Van der Kleij plots blockchain startup network

Former Level39 head honcho Eric van der Kleij is seeking the support of financial heavyweights like Swift and big international banks for the creation of a global network of blockchain labs and accelerators for tech startups.

SOFE Berlin: Swift unveils blockchain proof-of-concept

SOFE Berlin: Swift unveils blockchain proof-of-concept

Swift has taken the wraps off its first blockchain proof-of-concept and pledged to become more vocal and engaged with the community in driving the application of the technology at both an industry level and embedded within its own member-owned network.

SOFE Berlin: Cyber security and innovation take centre stage

SOFE Berlin: Cyber security and innovation take centre stage

Payments professionals from across Europe, Middle East and Africa have been gathering in Berlin for Swift's Operations Forum Europe conference to learn first hand how the interbank co-operative is dealing with ongoing security issues and new technology innovations in banking and finance.

Swift’s KYC Registry crosses 3,000-member milestone

More than 3,000 financial institutions have signed up to use The Know Your Customer (KYC) Registry, SWIFT’s centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance.

Swift goes live with new eLearning platform

SWIFT announces that its new eLearning platform, SWIFTSmart, is now live with more than 200 individual courses and videos, including customised training programmes for cyber security and financial crime compliance.

Bangladesh Bank retrieves $15m stolen by hackers

Bangladesh Bank retrieves $15m stolen by hackers

Bangladesh Bank has retrieved $15.25 million of the $81 million stolen by hackers from its New York Federal Reserve account earlier this year, and is hoping to claw back another $30 million.

Nordea processing of Swift MT798 now fully automated

Nordea has announced capabilities to handle the SWIFT MT798 messaging in a fully automated manner.

CLS upgrades settlement members to new market infrastructure interface

CLS Group (CLS), a leading provider of risk mitigation and operational services for the global foreign exchange (FX) market, today announced the completion of its project to upgrade its settlement members to a new member gateway and market infrastructure (MI) channel.

SmartStream gains Swift certification for Corona Reconciliations

SmartStream, the financial Transaction Lifecycle Management (TLM®) specialist, today announced, that its Corona Reconciliations solution has yet again achieved SWIFT Certified Application status, something SmartStream customers have indicated is important when purchasing solutions and products.

Latin American banks turn to Swift to combat de-risking threat

Latin American banks turn to Swift to combat de-risking threat

Eight Latin American central banks have signed up to adopt Swift's sanctions screening service and KYC Registry in an effort to combat the threat posed to the region by de-risking measures imposed in correspondent banking relationships.

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