876 results about this entity
Period: 22 Jul 2008 - 16 Aug 2024
Finextra TV
Nicolas Stuckens, Head of Sanctions compliance services, SWIFT, talks about how the compliance discussion has evolved to place a real focus on better fighting financial crime, and on how to leverage utilities to access best of breed solutions, standards and market practice and achieve better quality and effectiveness.
19 October 2016
Kevin Johnson, Head of Innotribe Innovation Programmes, SWIFT, speaks about how the fintech ecosystem has evolved and trends in competition versus collaboration.
10 October 2016
Wim Raymaekers, Global Head of the Banking Market, SWIFT, discusses the changes in the payments industry in the last year, and the next frontiers of innovation in payments.
07 October 2016
Company announcement
As announced at Sibos 2016 in Geneva, SWIFT has published a series of SWIFTSmart eLearning modules.
SWIFT today announced that Swedish financial services group, Nordea Bank AB, has become the first subscriber to its new Payments Data Quality service, an advanced reporting and data analytics solution that helps financial institutions comply with new requirements stemming from the Financial Action Task Force’s (FATF) Recommendation 16.
06 October 2016
SWIFT today announces the publication of a new paper discussing opportunities for banks to streamline their internal routing practices.
28 September 2016
News
Interbank co-operative Swift is promising to name and shame banking members who fail to measure up to a new set of core security standards that are set to be introduced in Q2 2017.
Fiserv (NASDAQ: FISV), a leading global provider of financial services technology solutions, announced today that it has been awarded the 2016 SWIFT Certified Application Reconciliation label for its Accurate™ Reconciliation solution for transaction matching, reconciliation and exception management.
27 September 2016
London, Singapore, New York, Hong Kong and Silicon valley have been ranked as the world's top fintech hubs, although specialist niches are emerging in Belgium, Ireland, and Shanghai, according a report by Deloitte.
SWIFT announces today it has successfully completed the first phase of the global payments innovation (gpi) initiative pilot, clearing the way for the go-live of the service in early 2017.
SWIFT announces today that HSBC is the first customer to use its new FX Business Insights information service.
SWIFT announces today that it will launch a new hosted cloud service, Name Screening, designed to allow online search engine-style lookup of individual names. Developed to address the needs of small to midsized banks, investment managers and corporates, the service will complement Sanctions Screening, SWIFT’s hosted transaction screening tool.
26 September 2016
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