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Swift signs Turkmenistan and Uzbekistan communities to KYC Registry

Tue, 21 Feb 2017 09:41:00 GMT

SWIFT announces today that the financial community in Turkmenistan has signed up to use its Know You...



Registration opens for EBAday 2017

Fri, 17 Feb 2017 00:01:00 GMT

Registration has opened for EBAday 2017, Europe's pre-eminent payments conference and exhibition, wh...



Global transaction banks live on Swift gpi

Thu, 16 Feb 2017 09:41:00 GMT

SWIFT announces today that global transaction banks are actively using SWIFT’s new global payments i...



Bank of Cyprus taps Dovetail to build payment hub

Wed, 15 Feb 2017 10:17:00 GMT

Dovetail, the provider of best-in-class payments and liquidity management solutions, has today annou...



Bank of Canada DLT experiment raises PFMI questions

Mon, 13 Feb 2017 00:01:00 GMT

The Bank of Canada's experimental effort to build a wholesale payment system using a DLT-based settl...



Swift introduces Daily Validation reports to help combat fraudulent messages

Mon, 06 Feb 2017 10:58:00 GMT

Combatting fraud is a challenge for the entire financial industry, as cyber-attacks grow in frequenc...



Pelican applies AI to fight Swift and wire transfer fraud

Wed, 01 Feb 2017 10:17:00 GMT

Pelican, a global provider of payments and compliance solutions for banks and corporates, today unve...



Swift takes Startup Challenge to Africa and Russia

Tue, 31 Jan 2017 10:32:00 GMT

Swift innovation unit Innotribe is inviting young fintech firms in Russia and Africa to apply for pa...



Nepalese banks sign up for Swift's sanction screening service

Mon, 09 Jan 2017 10:30:00 GMT

10 Nepalese banks will utilise SWIFT's Sanctions Screening service to support their sanctions compli...



FSB bids to arrest decline in correspondent banking

Mon, 26 Dec 2016 00:01:00 GMT

The Financial Stability Board (FSB) today published its latest progress report on the implementation...



Finextra's year in review

Wed, 21 Dec 2016 16:46:00 GMT

As Finextra pulls the shutters down on 2016, we take a look back at our most popular news stories, v...



Caribbean CSDs sign Swift’s ISO 20022 Harmonisation Charter

Thu, 08 Dec 2016 10:27:00 GMT

SWIFT announces today that the Barbados Central Securities Depository Inc. (BCSDI) and the Jamaican...



The road to faster payments

Wed, 30 Nov 2016 16:51:00 GMT

The development and importance of fast payments services are the focus of this report by the Committ...



Swift and Fox-IT sign MoU on cyber sercurity

Wed, 30 Nov 2016 11:34:00 GMT

SWIFT and Fox-IT announce the signing of a memorandum of understanding to reconfirm their cooperatio...



Swift Institute issues cyber challenge to Canadian students

Wed, 30 Nov 2016 10:14:00 GMT

The SWIFT Institute announces the launch of the 2017 Student Challenge, open to students of recognis...



Blockchain needs business standards

Tue, 29 Nov 2016 14:00:00 GMT

Stephen Lindsay, Head of Standards at Swift, discusses how the industry can best approach the develo...



More consensus needed for faster payments

Tue, 29 Nov 2016 11:19:00 GMT

Sean Rodriguez, Senior Vice President, Faster Payments Strategy Leader, Federal Reserve System, summ...



Open APIs drive big data progress

Mon, 28 Nov 2016 10:00:00 GMT

Andy Hirst, VP Banking Solutions, SAP, discusses the big trends in big data – unstructured, openness...



SOFE Berlin: Cyber security worries dominate closing debate

Fri, 25 Nov 2016 14:14:00 GMT

Swift's European operations forum in Berlin ended where it began, with a high-powered debate on the...



SOFE Berlin: Van der Kleij plots blockchain startup network

Fri, 25 Nov 2016 09:00:00 GMT

Former Level39 head honcho Eric van der Kleij is seeking the support of financial heavyweights like...



SOFE Berlin: Social media and IoT providing a goldmine for hackers

Thu, 24 Nov 2016 10:36:00 GMT

White hat hackers at Sophos gained access to administrative rights at a New York bank using a social...



SOFE Berlin: Cyber security and innovation take centre stage

Wed, 23 Nov 2016 11:28:00 GMT

Payments professionals from across Europe, Middle East and Africa have been gathering in Berlin for...



Fintech not about tech but beautiful experience

Tue, 22 Nov 2016 15:00:00 GMT

Braden More, Head of Payment Strategy at Wells Fargo, talks about the need for banks to lean into in...



Start-ups will help banks create the future

Tue, 22 Nov 2016 11:44:00 GMT

Andreas Lambropoulos, Head of Strategic Initiatives for BNP Paribas International Financial Services...



Singapore and international banks to construct interbank blockchain network

Wed, 16 Nov 2016 11:00:00 GMT

The Monetary Authority of Singapore (MAS) is partnering R3 and a consortium of financial institution...



SEB to build Ripple-flavoured blockchain payments network

Mon, 07 Nov 2016 10:37:00 GMT

SEB is to use blockchain technology from Ripple to enable customers to make real-time intra-bank tra...



Change or disruption, both are necessary, but

Wed, 02 Nov 2016 16:49:31 GMT

Sibos 2016 in Geneva is now a distant memory, many of us have just returned from EuroFinance in Vien...



2016 Sibos Standards Forum highlights

Mon, 24 Oct 2016 17:01:34 GMT

Around 500 people attended one or more sessions of the 2016 Sibos Standards Forum, which took place....



SIBOS 2016 - Protect customer, reduce risk and simplify core

Wed, 05 Oct 2016 23:45:41 GMT

Last year SIBOS was an inflection point for transaction bankers and FinTech, but this year in Geneva...



Sibos Lessons - Banking transformation too fast for most

Wed, 05 Oct 2016 13:40:14 GMT

Last week the multilingual Swiss of Geneva bid au revoir and aufedersein to nearly 10,000 bankers. T...



Sibos - Midpoint view

Wed, 28 Sep 2016 12:38:01 GMT

Having had a sabbatical of several years from Sibos it has been great to return to the community at...



Taking stock of fintech

Mon, 15 Aug 2016 14:06:00 GMT

Deutsche Bourse and Celent mull the future of fintech in capital markets.



Reinventing transaction banking

Fri, 18 Mar 2016 13:49:00 GMT

A white paper for banks and their customer from Lipis Advisors on behalf of Expertus which explores...



The Ripple effect

Thu, 18 Feb 2016 13:30:00 GMT

Marcel Rosner and Andrew Kang present a primer for rule makers on understanding and regulating 21st...



How the payments industry is being disrupted

Tue, 24 Nov 2015 12:11:00 GMT

McKinsey reports on payments industry growth and disruptive threats on the horizon.