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Swift adds news service to KYC Registry

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.

Swift signs 73 banks to global payments initiative

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Swift signs 73 banks to global payments initiative

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.

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Innotribe selects nine to compete in Latin American startup challenge

Working in close collaboration with Innotribe, over 70 judges from across the financial, technology, and investment communities evaluated close to 50 applications submitted for the first edition of the Startup Challenge in Latin America.

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Swift AGM approves funding for security programme

The SWIFT Board met on 9th June at SWIFT headquarters, on the occasion of the cooperative’s Annual General Meeting.

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NY Fed steps up monitoring of Swift transactions

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.

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LCH signs up for Swift's ISO20022 harmonisation charter

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.

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SmartStream’s Corona awarded Swift Exceptions and Investigations 2016 label

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM®) specialist, today announced that its Corona solution has been awarded the SWIFT Certified Application - Exceptions and Investigations label for 2016, which is the 8th renewal since the label’s inception.

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EBAday2016: Volante accelerates integration with Ripple

Volante Technologies Inc., a global leader in the provision of software for the integration, processing and orchestration of financial messages and payments, working in collaboration with Ripple, today announced it has created a solution specifically designed to accelerate the process of integrating with Ripple, the global provider of distributed financial technology solutions offering real-time settlement of cross border payments.

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EBAday2016: EBA to continue focus on open banking and PSD2 as industry emraces for change

In a European payments landscape that is undergoing large-scale transformation, the Euro Banking Association (EBA) will continue to pursue its Thought Leadership, Knowledge & Research, Industry Dialogue and Networking & Education activities with the objective to support its members and the wider industry in embracing this transformation.

Swift to review strategy in wake of cyber attacks

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Swift to review strategy in wake of cyber attacks

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.

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PowertoPay gains Swift corporate cash management label

The certification allows PowertoPay to incorporate SWIFT’s Alliance Lite2 into its business applications for corporate treasury customers.

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D+H’s UK Swift service bureau receives Swift certification

DH Corporation (“D+H”) (TSX: DH), a leading provider of technology solutions to financial institutions globally, today announced that its SWIFT service bureau in the United Kingdom has been awarded with the highest level of certification offered by SWIFT for service bureaus, the Premier Operational Practice label.

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Swift India appoints Kiran Shetty as CEO

WIFT India Domestic Services (“SWIFT India”) announces the appointment of Mr. Kiran Shetty as its Chief Executive Officer.

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Swift details new security programme

In a significant new measure to tackle increasing cyber threats, SWIFT today announced a new customer security programme - a dedicated initiative to reinforce and evolve the security of global banking, consolidating and building upon existing SWIFT and industry efforts.

Symantec traces Swift attacks to North Korea

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Symantec traces Swift attacks to North Korea

Security researchers at Symantec have pinned the blame for the spate of attacks on South East Asian banks connected to the Swift network on a state-sponsored North Korean hacking group.

Record turn out expected for EBAday 2016; exhibition floor sells out

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Record turn out expected for EBAday 2016; exhibition floor sells out

Boasting a sold-out exhibition floor and record pre-registered delegate numbers, EBAday 2016 has reinforced its status as Europe's premier payments and transaction banking conference.

More banks come forward as Bangladesh hack investigation expands

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More banks come forward as Bangladesh hack investigation expands

The fallout from the $81 million Bangladesh Bank hack continues, with up to a dozen banks getting in touch with investigators to flag similar possible network breaches, according to Bloomberg.

The evolution of workplace learning

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The evolution of workplace learning

Dana Brants, Head of Services, Marketing, SWIFT, speaks about current trends in office learning.

Swift outlines new security protocols as crisis escalates

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Swift outlines new security protocols as crisis escalates

Financial messaging network Swift is to launch a five-point security plan in a bid to restore faith in the integrity of the system in the wake of a series of exploits at connected bank sites.

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Deloitte showcases integration of Ripple technology into Temenos T24

New payment technology is transforming financial systems by allowing direct bank-to-bank settlements in real time, even for international transfers.

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