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…
Read moreby Kylene Casanova
Citi launches CitiConnect® API providing payments and cash account balances in 96 countries as API penetration gathers pace and seamless experience starts to becomes the norm
by Nadish Lad, Head of Payments Product
How to bring everything together after a merger or acquisition
by Kylene Casanova
SWIFT launches proof of concept to determine if distributed ledger technology could help banks reconcile their nostro databases in real time
by Kylene Casanova
Focus and direction to remain as Lutz opens new chapter in Fides development with new products and new markets
by Kylene Casanova
Adoption of ISO 20022 payment standards should be ongoing, writes Amber Christian in Treasury & Risk. The CAMT053 standard can improve communication between corporates and their banks
by Kylene Casanova
Practices and plans of corporations with regard to cash forecasting, and cash visibility
by Kylene Casanova
Total working capital management; Plug and play connection to Ripple’s real-time settlement cross border payments; Britain files for divorce from EU; How to avoid using SWIFT altogether and/or in with…..
by Kylene Casanova
Tailor made corporate treasury? PSD2 and interchange fee regulations; treasury urgently needs to invest in FX risk management capabilities; Banks losing FX market share to non-banks; Host-2-Host or SWIFT?
by Kylene Casanova
Universal Aggregator service from Bottomline Technologies provides a single fraud protected plug-in to banks, and clearing and settlement systems world-wide
by Kylene Casanova
Finexworks - the Next Generation SWIFT ServiceBureau
by Kylene Casanova
New tool to help institutions optimize banking connectivity, automate and digitize treasury and shared service centre operations
by Kylene Casanova
Research highlights how some banks used the transition to SEPA to simplify their internal routing practices. It suggests that other initiatives may present similar opportunities in the future.
by Kylene Casanova
As of Q2 2017, SWIFT customers will be required to use a set of core mandatory security standards and prove compliance through self-attestation against a new assurance framework.
by Kylene Casanova
Sibos begins today in Geneva – so which sessions will treasurers find most useful? Here are some that provide insight into topics such as cyber crisis management and the future of blockchain in finance.
by Kylene Casanova
The global rollout of ISO 20022 is progressing, with endorsement from key financial market infrastructures and market practice groups - but still no corporate representatives on board?
by Kylene Casanova
SWIFT has published a paper that investigates the application of business standards to distributed ledger technology (DLT) and smart contracts (SC).
by Kylene Casanova
SWIFT has launched a campaign to increase security awareness among its customers by highlighting existing security features in its interface products.
by Kylene Casanova
Corporates can now request SWIFT services from the 10,000 connected Supervised Financial Institutions + corporate membership growth continues
by Kylene Casanova
SWIFT has created a dedicated Customer Security Intelligence team, bringing together a group of IT and cyber experts to investigate security incidents and share vital information.
by Jack Large
Wieltec’s Philip Wielanga lists the alternatives to a single SWIFT connection which include EBICS and Multicash as well as H2H
by Kylene Casanova
Following a series of security breaches involving SWIFT customer banks, CEO Gottfried Leibbrandt has outlined a five-point plan to reinforce the organisation's global financial system.
by Kylene Casanova
Neither is automatically the cheapest, it all depends ………. Remember: SWIFT figures show that only 45% of Fortune 500 corporates are connected direct to SWIFT
by Kylene Casanova
SWIFT has released some of the results obtained from polls conducted at the Business Forum London. The day's presentations focused on themes such as distributed ledger technology.
by Kylene Casanova
Following the Bangadesh Bank heist in February, on Friday SWIFT announced further attacks by cyber criminals using malware to defraud banks. Now Vietnam's TPBank says it has interrupted an attack.
