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SWIFT Corporate Connectivity

Background

The theory goes: connect to SWIFT and all your bank connectivity problems are solved. This one connection replaces multiple bank channels with a single, secure and standardised window to some 11,000…

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Digital Trade Finance

Driving digitisation in trade finance

by Ben Poole

Digital supply chain

A paper from SWIFT looks at how trade has been impacted by the pandemic and what is needed to successfully facilitate digitisation in this area.

Cross-Border Payments

SWIFT launches payment pre-validation service

by Ben Poole

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The service enables real-time payment validation to reduce errors, exceptions and costs caused by wrong or missing beneficiary information.

Transaction Banking

Transaction banking breakthroughs in the UAE

by Ben Poole

Dubai in the sun

The central bank has partnered with SWIFT to enhance cross-border payments, while Mashreq Bank has implemented Oracle's transaction banking platform.

KYC Compliance

Making KYC checks easier for corporates

by Ben Poole

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KYC checks can be a source of inefficiency for corporates with multiple banking partners. SWIFT’s KYC Registry aims to streamline these processes.

Digitisation

Digitisation in focus at Sibos

by Ben Poole

Digital world concept

A new online instalment of the financial services conference explored how automation has helped global trade survive and thrive during the pandemic.

Bank Relations & KYC

ISO 20022 in focus with Standard Chartered

by Ben Poole

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A case study from SWIFT explores Standard Chartered’s adoption of ISO 20022 and the payment experience it offers customers both into and out of Asia.

Connectivity

ISO 20022 in focus with SWIFT and Citi

by Ben Poole

Digital financial messaging concept

While ISO 20022 provides the potential for reduced friction, it will be up to the industry and individual institutions to adopt this new paradigm.

Payments

BNY Mellon on the case

by Ben Poole

Investigation

The bank now offers SWIFT's gpi Case Resolution service for payment investigations.

Cash Flow Management & Forecasting

Industry roundup: 24 April 2020

by Ben Poole

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News in brief from Currencycloud, Sustainalytics, J.P. Morgan, Danske Bank and more.