909 results about this entity
Period: 22 Jul 2008 - 25 Jun 2025
Company announcement
The London Institute of Banking & Finance has today introduced a new qualification for those working in the global payments industry.
10 March 2017
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.
21 February 2017
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.
16 February 2017
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.
09 February 2017
Combatting fraud is a challenge for the entire financial industry, as cyber-attacks grow in frequency and sophistication.
06 February 2017
Finextra TV
Leo Punt, Head of Support and Services EMEA, SWIFT, discusses the themes of operation, collaboration, security and innovation.
03 February 2017
Pelican, a global provider of payments and compliance solutions for banks and corporates, today unveiled its PelicanSecure Fraud Prevention solution.
01 February 2017
News
Swift innovation unit Innotribe is inviting young fintech firms in Russia and Africa to apply for participation in two distinct Startup Challenge programmes.
31 January 2017
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.
25 January 2017
Interbank payments network Swift is stepping up its exploration of the blockchain, launching a new proof of concept test to determine if distributed ledger technology could help banks reconcile their nostro databases in real time.
12 January 2017
10 Nepalese banks will utilise SWIFT's Sanctions Screening service to support their sanctions compliance.
09 January 2017
Stephen Gilderdale, Managing Director, UK, Ireland and Nordics SWIFT, speaks about the perception of cyber threat, the impact it’s having on the financial community and where SWIFT’s Customer Security Programme fits in.
22 December 2016
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