Swift

876 results about this entity

Period: 22 Jul 2008 - 16 Aug 2024

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Brazil’s Banco Original adopts Swift’s KYC registry

WIFT announces today that Brazil based Banco Original is now using The Know Your Customer (KYC) Registry, SWIFT’s centralised repository which maintains a standardised set of information about financial institutions required for KYC compliance.

Swift majors on interface security

SWIFT announces the launch of a campaign to increase awareness for existing security features in its interface products.

ICBC signs for Swift’s Watch portfolio

Swift today announces that Industrial and Commercial Bank of China (ICBC) has implemented its entire SWIFT Watch portfolio of solutions to analyse the bank’s traffic across its network.

Swift underscores information sharing in meeting the cyber challenge

Speaking at a major cyber security industry event, SWIFT’s Chief Information Security Officer (CISO) this week underlined the importance of SWIFT’s Customer Security Programme (CSP) in driving greater cyber threat information sharing.

Innotribe expands at Sibos as innovation chat moves centre stage

Innotribe expands at Sibos as innovation chat moves centre stage

Innotribe, the innovation arm of Swift, is expanding its capacity at the messaging co-operative's annual Sibos jamboree by 50%, but don't expect any chat about distributed ledger technologies, which has now been swallowed up by the mainstream event.

Philippines central bank hits cyber-heist institution with $21 million fine

Philippines central bank hits cyber-heist institution with $21 million fine

The central bank of the Philippines has levied a record $21.3 million dollar fine on Rizal Commercial Banking Corp (RCBC) for its part in the massive $81 billion Bangladesh cyber heist.

Bitcoin and blockchain pose little risk to payments giants - Credit Suisse

Bitcoin and blockchain pose little risk to payments giants - Credit Suisse

Visa, MasterCard, WorldPay and others in the payments sector can relax: Bitcoin will remain a niche player and blockchain technology poses little risk, according to a new report from Credit Suisse, which has less comforting news for Swift.

Deutsche Bank selects Swift as preferred partner for intraday liquidity reporting

Swift Scope has been named by Deutsche Bank Global Transaction Banking (GTB), a global services provider to other financial institutions, as the preferred solution for intraday liquidity reporting requirements.

Indian banks join Swift payments initiative

SWIFT announces today that ICICI Bank and AXIS Bank are the first Indian banks to sign up for its global payments innovation initiative.

Icici and Axis become first Indian banks to join Swift global payments innovation initiative

Swift announces today that Icici Bank and Axis Bank are the first Indian banks to sign up for its global payments innovation initiative. Both banks will be joining forces with more than 70 other leading banks globally.

D+H PAYplus FTS scores Swift accreditation

DH Corporation (“D+H”) (TSX: DH), a leading provider of technology solutions to financial institutions globally, today announced that PAYplus FTS, its payment processing and messaging application, has been awarded with the SWIFT Certified Application label for a second consecutive year.

Deutsche Bank names Swift as preferred partner for intraday liquidity reporting

Swift Scope has been named by Deutsche Bank Global Transaction Banking (GTB), a global services provider to other financial institutions, as the preferred solution for intraday liquidity reporting requirements.

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