Welcome to Finextra. We use cookies to help us to deliver our services. We'll assume you're ok with this, but you may change your preferences at our Cookie Centre.
Please read our Privacy Policy.

Accept
Channels

Latest news and analysis on Swift (1907 items)

17 May 2017
Company
Compliance execs to raise RegTech spending as geopolitic risks heighten
15 May 2017
News
Swift launches cyber-threat intelligence service
09 May 2017
Company
EBRD joins Swift KYC Registry
08 May 2017
News
Correspondent banking wilts under weight of compliance red-tape
02 May 2017
Company
Innotribe names ten companies to compete in the Startup Challenge Africa
25 Apr 2017
News
Six global banks join Swift DLT trials
19 Apr 2017
Company
Swift updates reference data service
18 Apr 2017
Company
Bottomline ups security for Swift member clients
18 Apr 2017
News
Swift and EastNets deny hacker claims that NSA infiltrated back door to spy on Mid East banks
13 Apr 2017
News
After trashing Swift gpi, Ripple hires its biz director
12 Apr 2017
News
Swift introduces tool to help banks spot fraudulent messages
06 Apr 2017
News
ISO rolls out new standards for mobile banking
06 Apr 2017
Company
Sibos to return to Boston and Singapore
29 Mar 2017
Company
Dominican Republic's central bank adopts Swift's Sanctions Screening
16 Mar 2017
News
Swift outlines ‘compliance utility’ ambitions; plans for next stage of gpi project
13 Mar 2017
News
Fedwire and Chips to align with Swift gpi
10 Mar 2017
Company
London Institute of Banking launches new Swift Institute-endorsed qualification for payments pros
21 Feb 2017
Company
Swift signs Turkmenistan and Uzbekistan communities to KYC Registry
16 Feb 2017
Company
Global transaction banks live on Swift gpi
09 Feb 2017
Company
Central securities depositories go live on T2S with Swift
06 Feb 2017
Company
Swift introduces Daily Validation reports to help combat fraudulent messages
03 Feb 2017
Video
We must collaborate for stronger security
01 Feb 2017
Company
Pelican applies AI to fight Swift and wire transfer fraud
31 Jan 2017
News
Swift takes Startup Challenge to Africa and Russia
25 Jan 2017
Company
Mexico’s CIBanco adopts Swift Compliance Analytic
12 Jan 2017
News
Swift goes deeper into the blockchain
09 Jan 2017
Company
Nepalese banks sign up for Swift's sanction screening service
22 Dec 2016
Video
Everybody has a role in tackling cyber threat
21 Dec 2016
Video
Your system must be ready to react
16 Dec 2016
News
Turkey's Akbank facing $4m liability after hack
15 Dec 2016
Company
Efama talks up automation rates of fund orders
08 Dec 2016
Company
Caribbean CSDs sign Swift’s ISO 20022 Harmonisation Charter
05 Dec 2016
News
Russian central bank hit by $31m hacks
30 Nov 2016
Company
Swift and Fox-IT sign MoU on cyber sercurity
30 Nov 2016
Company
Swift Institute issues cyber challenge to Canadian students
25 Nov 2016
News
SOFE Berlin: Cyber security worries dominate closing debate
25 Nov 2016
News
SOFE Berlin: Van der Kleij plots blockchain startup network
24 Nov 2016
News
SOFE Berlin: Swift unveils blockchain proof-of-concept
23 Nov 2016
News
SOFE Berlin: Cyber security and innovation take centre stage
21 Nov 2016
Company
Swift’s KYC Registry crosses 3,000-member milestone
15 Nov 2016
Company
Swift goes live with new eLearning platform
14 Nov 2016
News
Bangladesh Bank retrieves $15m stolen by hackers
10 Nov 2016
Company
Nordea processing of Swift MT798 now fully automated
08 Nov 2016
Company
CLS upgrades settlement members to new market infrastructure interface
08 Nov 2016
Company
SmartStream gains Swift certification for Corona Reconciliations
04 Nov 2016
News
Latin American banks turn to Swift to combat de-risking threat
27 Oct 2016
Company
Uruguay's central bank goes live on Swift for RTGS
24 Oct 2016
Video
Community needs to act together on cyber
19 Oct 2016
News
Ecuador bank gets nod to proceed with suit against Wells Fargo over Swift heist
19 Oct 2016
Video
Effectiveness key for financial crime compliance
10 Oct 2016
Video
Start with the business problem not the technology
07 Oct 2016
Video
Digital transformation is the new frontier
07 Oct 2016
Company
Swift publishes eLearning modules as part of Customer Security Programme
06 Oct 2016
Company
Nordea Bank goes live with Swift Data Quality service
28 Sep 2016
Company
Swift identifies ways to simplify routing
28 Sep 2016
News
Swift to 'name and shame' banks who fail to meet security standards
27 Sep 2016
Company
Fiserv reconciliation tech gets Swift accreditation
27 Sep 2016
News
Fintech hubs go under the microscope
27 Sep 2016
Company
Swift completes payments innovation pilot; go-live slated for early 2017
27 Sep 2016
Company
Swift targets major market makers with FX insights service