920 results about this entity
Period: 22 Jul 2008 - 04 Nov 2025
Company announcement
The Innotribe Startup Challenge attendees selected the three most promising FinTech companies during its first annual showcase for Latin America.
30 June 2016
SWIFT announces the launch of KYC Adverse Media, a news service integrated into its KYC Registry, a centralised repository that maintains a standardised set of information about financial institutions required for KYC compliance.
29 June 2016
News
Interbank messaging network Swift has signed 73 banks to its global payments initiative, a range of service level agreements intended to improve the customer experience in correspondent banking by increasing the speed, transparency and predictability of cross-border payments.
28 June 2016
The SWIFT Board met on 9th June at SWIFT headquarters, on the occasion of the cooperative’s Annual General Meeting.
27 June 2016
It is important to note that the recent incident with the Bangladesh Bank was not caused by a breach or compromise of the New York Fed’s systems.
24 June 2016
SWIFT announces today that LCH has signed up to the ‘ISO 20022 Harmonisation Charter’, an industry-driven framework that facilitates the rollout of the ISO 20022 messaging standard and provides the technology platform to promote harmonisation.
23 June 2016
As Swift grapples with the fallout from a spate of recent attacks on bank websites, the messaging network's chief executive of the Americas and UK, Javier Perez-Tasso, has warned that the financial services industry is facing a defining moment in the fight for cybersecurity.
16 June 2016
The Swift Board met on 9th June at Swift headquarters, on the occasion of the cooperative’s Annual General Meeting.
10 June 2016
Cylance, a cybersecurity startup that uses algorithms and artificial intelligence, has been valued at $1bn following a round of fundraising that secured more than $100m in private equity investment.
09 June 2016
Swift announces today that LCH has signed up to the ‘ISO 20022 Harmonisation Charter’, an industry-driven framework that facilitates the rollout of the ISO 20022 messaging standard and provides the technology platform to promote harmonisation.
07 June 2016
Swift chief executive Gottfried Leibbrandt says that member banks with weak cyber security could face the ultimate sanction - exclusion from the global interbank messaging network.
03 June 2016
The certification allows PowertoPay to incorporate SWIFT’s Alliance Lite2 into its business applications for corporate treasury customers.
02 June 2016
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