Swift

879 results about this entity

Period: 22 Jul 2008 - 11 Sep 2024

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Deutsche Bank deploys Swift's 3SKey for Apps Market access

Deutsche Bank’s Global Transaction Banking division is extending the use of SWIFT’s 3SKey service to provide a complete single token service for secure customer authentication on its Autobahn App Market, Deutsche Bank’s electronic product offering providing direct online access to Bank-wide services in a single location.

Bangladesh Bank goes live with its new RTGS, supported by Swift

Swift announces today that the Bangladesh Bank successfully went live with its new Real-Time Gross Settlement system.

Funds processing rates reach new levels of automation

The European Fund and Asset Management Association (EFAMA) today published in cooperation with SWIFT, a new report on the evolution of automation and standardisation rates of fund orders received by transfer agents (TAs) in the cross-border fund centres of Luxembourg and Ireland in the first half of 2015.

There is not ‘one’ optimal operating model

There is not ‘one’ optimal operating model

SWIFT Institute academic, Professor Siew Kien Sia, Director of the Information Management Research Centre (IMARC) at Nanyang Business School, discusses his research which focuses on process redesign, enterprise systems, enterprise integration, complex organisation design, and digital capabilities in global enterprises, which he presented at Sibos 2015 as part of the SWIFT Institute Lecture Series.

ABS market needs a government structure

ABS market needs a government structure

SWIFT Institute academic, Ann Rutledge, Adjunct Assistant Professor, Hong Kong University of Science & Technology, and founding principle and CEO, R&R / Credit Spectrum, discusses her research into China’s domestic securitisation markets and how it is poised to leapfrog the West. She presented her research at Sibos 2015 as part of the SWIFT Institute Lecture Series.

Citi first to enable Swift as a channel for India’s corporate treasurers

Swift India Domestic Services Pvt Ltd ("Swift India") and Citi India today announced a project to enable Swift India as a channel for payments, cash management, trade finance and treasury transactions for Citi's corporate customers.

France calls for Swift payments data access in fight against terrorism

France calls for Swift payments data access in fight against terrorism

In the wake of the Paris attacks, France's finance minister, Michel Sapin, says that European authorities need better access to Swift data in the fight against terrorism.

Business intelligence allows different data focus

Business intelligence allows different data focus

Herve Valentin, Head of Reference Data, SWIFT, and Astrid Thorsen, Head of Business Intelligence Solutions, SWIFT, discuss how big data challenges have paved the way for business intelligence tools, and the similarities between managing big data and managing reference data.

Impact of fintech on financial crime compliance

Impact of fintech on financial crime compliance

Ian Horobin, Head of Compliance Innovation & Services, SWIFT, discusses the silver lining for firms that address the assurance challenge properly, the value of utilities in driving standardisation and the possible unintended consequences for financial crime compliance of the rise of fintech.

Sibos community supports children’s charity

Sibos community supports children’s charity

Gerard Ee, Executive Director, Beyond Social Services, discusses SWIFT’s ongoing support for its work with children from disadvantaged backgrounds including an online version of a traditional Malay game on the SWIFT stand in Singapore.

Cloud is a reliable option for corporates

Cloud is a reliable option for corporates

Alawi H. Al-Shurafa, Saudi Chevron Philips, and Sebastian Rojas, SWIFT, discuss the progression in take-up of cloud based connectivity to SWIFT, and how cloud gives corporate treasuries the opportunity to operate independently and tap into specialist services, without making costly and time-consuming changes to internal systems.

Panama's Bank Association endorses Swift's KYC Registry

SWIFT today announces that Panama's Bank Association, PBA, with regional membership of 71 domestic and international banks, endorses The Know Your Customer (KYC) Registry, a centralized repository that maintains a standardised set of information on correspondent banks' requirements for KYC compliance.

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