Swift

887 results about this entity

Period: 22 Jul 2008 - 17 Oct 2024

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Collaboration needed for cross-border payments

Collaboration needed for cross-border payments

Wim Raymaekers, Head of Banking Market, SWIFT, outlines the challenges in cross-border payments and how correspondent banks can meet the growing requirements of their customer community.

Swift adopts buy and build approach for new compliance challenge

Swift adopts buy and build approach for new compliance challenge

Swift is working with its internal innovation unit Innotribe to scout for new compliance software and prototypes that could be used to complement its global KYC Registry service.

Vietnam's TPBank thwarts Swift messaging heist

Vietnam's TPBank thwarts Swift messaging heist

Vietnam's Tien Phong Bank has confirmed that it thwarted an attempt by cyber criminals to transmit EUR1 million using bogus Swift messages in the third quarter of last year.

Swift warns of second victim of bank hackers

Swift warns of second victim of bank hackers

In news that will send a shiver down the spines of banking regulators worldwide, bank-owned messaging network Swift is warning members that a second bank has fallen victim to the same kind of malware-based attack that led to an $81 million loss at the Bangladesh Central Bank.

Swiss national bank chairman to open Sibos

Sibos announces that Thomas J. Jordan, Chairman of the Governing Board of the Swiss National Bank, the central bank of Switzerland, will give the opening address at Sibos 2016 in Geneva.

Bangladesh Bank hack costs Philippines bank chief's job; Swift hits back at 'false' allegations

Bangladesh Bank hack costs Philippines bank chief's job; Swift hits back at 'false' allegations

The president of Philippines-based Rizal Commercial Banking Corp (RCBC) has resigned despite being cleared by an internal investigation into the bank's connection with the $81 million Bangladesh Bank hacking scandal.

Swift signs up 29 new corporates in Asia pacific

SWIFT announces that 29 new corporates in Asia Pacific had joined the co-operative from May 2015 to December 2015.

Swift confirms multiple cases of fraudulent message traffic

Swift confirms multiple cases of fraudulent message traffic

Interbank co-operative Swift has confirmed that it has experienced a number of recent instances of hackers compromising network interface devices at client banks to send fraudulent payment messages over the global banking network.

Swift warns banks of malware threat

Swift warns banks of malware threat

Interbank payment network Swift is warning banks to beware of a new breed of malware that acts to hide fraudulent transactions on local client interface devices and may have been successfully exploited by the unknown hackers who recently stole $81 million from Bangladesh Bank.

No firewall and $10 routers blamed in Bangladesh Bank heist

No firewall and $10 routers blamed in Bangladesh Bank heist

Rudimentary security procedures at Bangladesh Bank are being blamed for the massive online banking heist that saw the country's central bank lose $80 million in unathorised wire transfers.

Warwick University team wins Swift Institute Challenge

SWIFT announces today that a student team from the University of Warwick, Warwick Business School has won the inaugural SWIFT Institute Challenge, a competition asking students to submit solutions to financial services industry challenges.

Swift sets out distributed ledger position

Swift sets out distributed ledger position

As the hype surrounding distributed ledger technology continues to build, Swift is acknowledging the inevitable and promising to evolve its platform to enable DLT-based services - but only when a series of "critical factors" have been addressed.

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