SWIFT launches gpi certification programme for global payment applications

SWIFT announces today the launch of an approved certification programme for vendors that support SWIFT gpi in their payment applications. This certification programme will ensure that gpi capabilities are ... Read More

SWIFT extends KYC Registry membership to all supervised financial institutions

SWIFT, a global member owned cooperative and the world’s leading provider of secure financial messaging services, has issued an announcement to inform that it has opened membership in its ... Read More

Australian banks to deliver enhanced cross-border payments experience to their customers

SWIFT announces today that the 4 major Australian banks, Australia and New Zealand Banking Group, Commonwealth Bank, National Australia Bank and Westpac are part of over 70 banks around ... Read More
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EBRD joins SWIFT’s Know Your Customer Registry

In a move to facilitate global and local financial flows and ensure their transparency, the European Bank for Reconstruction and Development has signed up to use SWIFT’s Know Your ... Read More
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Japan banks to test blockchain-based money transfers

A consortium of Japanese banks will experiment with fund transfers using virtual currencies, with an eye toward developing a more convenient, lower-cost alternative to wiring money. SBI Holdings and ... Read More

Leading global transaction banks kick off blockchain proof of concept with SWIFT gpi

SWIFT’s proof of concept will determine if distributed ledger technology can help banks reconcile their nostro accounts in real time SWIFT, in collaboration with leading global transaction banks, is ... Read More

SWIFT updates reference data service

SWIFTRef’s Bankers World Online query tool undergoes a facelift, adds improved search fields and simplified navigation for easier access to reference data SWIFT announces the launch of a significant ... Read More

SWIFT announces a new real-time payment controls service

SWIFT today announces a new real-time payment controls service to complement and strengthen its customers’ existing fraud controls. The new fraud and cyber-crime prevention service will enable SWIFT customers ... Read More

SWIFT introduces new elements to combatting fraud

New elements are part of SWIFT’s Customer Security Programme to protect its community Combatting fraud is a challenge for the entire financial industry, as cyber-attacks grow in frequency and ... Read More

Bank fined $215 Million by DFS for violating Anti Money Laundering Laws

DFS Investigation Uncovers Intentional Actions to Obscure U.S. Dollar Clearing Transactions, Including Counterfeit and Falsified Invoices involving China and Russia and Omission of Information Regarding Possible U.S. Dollar Trades ... Read More
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