Swift

919 results about this entity

Period: 22 Jul 2008 - 01 Oct 2025

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Swift updates reference data service

SWIFT announces the launch of a significant information architecture and visual redesign for its online reference data tool, Bankers World Online.

Bottomline ups security for Swift member clients

Bottomline Technologies (NASDAQ: EPAY), a leading provider of technology solutions to help businesses pay and get paid, today announced that it is leveraging its deep experience in cyber fraud risk management solutions to launch a new payment fraud solution for members of the SWIFT payment network.

Swift and EastNets deny hacker claims that NSA infiltrated back door to spy on Mid East banks

Swift and EastNets deny hacker claims that NSA infiltrated back door to spy on Mid East banks

Both Swift and EastNets have denied reports that the US National Security Agency accessed a backdoor to the bank network to plant spyware and monitor data traffic from a number of Middle East banks.

After trashing Swift gpi, Ripple hires its biz director

After trashing Swift gpi, Ripple hires its biz director

Ripple has stepped up its rivalry with Swift, poaching Marjan Delatinne, who had been business director at the messaging network's new gpi programme - an offering Ripple has loudly trashed.

Swift introduces tool to help banks spot fraudulent messages

Swift introduces tool to help banks spot fraudulent messages

Swift has unveiled a real-time payment controls service designed to help banks spot fraudulent messages and avoid a repeat of the infamous Bangladesh Bank attack.

ISO rolls out new standards for mobile banking

ISO rolls out new standards for mobile banking

International standards body ISO has rolled out a new set of specifications for mobile banking aimed at promoting financial inclusion.

Sibos to return to Boston and Singapore

Sibos has announced the host cities for both 2020 and 2021, which will be Boston and Singapore respectively.

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.

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