Find here all the latest articles, news, and research on SWIFT and other SWIFT-related topics:
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Recently, the Central Bank of Kuwait has requested banks to update their plans for the implementation of the Open Banking Services project, according to Al-Rai.
Open Banking, regulation, central bank, SWIFT
UK-based investment platform Lightyear has partnered with banking services provider LHV to equip itself with real-time EUR payments and other banking services.
SEPA, SWIFT, Virtual IBAN, trading platform, real-time payments, instant payments, FX
Financial messaging system SWIFT has made steps in fighting fraud and duplicate financing with the launch of Trade Financing Validation Service provided by MonetaGo.
SWIFT, fraud prevention, API, Swift messages, banks, cross-border payments
India-based regtech Global Screening Services (GSS) has gone live on the market to augmented how the financial services industry addresses risk and compliance.
compliance, regtech, transaction monitoring, fraud prevention, SWIFT
UK-based cloud payment technology provider Form3 has announced its plans to launch a cloud-native API solution to connect financial institutions globally to the SWIFT network.
SWIFT, Swift messages, ISO 20022, cloud services, cash management, product launch
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) has partnered US-fintech Symbiont in order to pilot a blockchain project.
SWIFT, blockchain, partnership, Swift messages
UK-based remittance platform Wise has launched SWIFT Receive service, so customers from banks can receive cross-border payments, even if the bank is not connected to SWIFT.
SWIFT, product launch, neobanks, banks, cross-border payments
UK-based fintech Paysend has partnered with Currencycloud to help SMEs reach new customers globally and control financials through Paysend Business.
money transfer, cross-border payments, cross-border ecommerce, payment methods, SMEs, SWIFT
Kledjona Mollaj, Consultant at Be | Shaping the Future UK, discusses the latest changes in Russia’s internal payment system and the challenges faced by the government amid the invasion of Ukraine.
Russia Ukraine War, local payment method, remittance, SWIFT, debit card, credit card, Issuer, central bank, mobile payments, online payments
Mexico-based cloud payments company Volante Technologies has partnered with Banca Afirme to modernise its payments infrastructure.
partnership, SWIFT, product upgrade, ISO 20022, payment processing
US-based Routable has launched its new cross-border payments solution, allowing businesses to pay vendors and contractors across 220+ countries.
product launch, cross-border payments, expansion, gig economy, API, SWIFT
Russian online bank Tinkoff has suspended outgoing SWIFT transfers in foreign currencies until October 2022, after it had struggled with such transactions due to restrictions on Russia's banks.
SWIFT, regulation, financial sanctions, Russia Ukraine War
Russia’s Rostec Group, a government organization, has developed a blockchain platform to launch a digital system for international payments capable of replacing the global SWIFT system.
payment processing, cross-border payments, SWIFT, DLT
Nasir Ahmed, SWIFT Head of UK and Ireland, discusses recent developments on ISO 20022, release plans, and the challenges and opportunities faced by banks and financial institutions when embarking on this migration.
ISO 20022, banks, financial institutions, transactions , data, payments , cross-border payments, risk management, compliance, SWIFT
Charles de Rougé, Head of SaaS – Financial Messaging at Bottomline, shows why there is a change in perspective when considering the Chief Operation Officer’s job description in the age of the cloud.
Bottomline Technologies, cloud, ISO 20022, SWIFT
Europol has supplied European data from the SWIFT financial transaction system to the US Treasury Department, ending up with the CIA.
data, SWIFT, financial data, transactions , data breaches
Michalis Michaelides, Global Business Development Director at BPC, discusses the importance of using local payments to build customer trust and enhance cross-border ecommerce.
ecommerce, cross-border payments, cross-border ecommerce, local payment method, online payments, SWIFT, PSP, account-to-account payment
As sanctions against Russia continue to impact the country, MRC explains how cryptocurrency provides an extra layer of obfuscation for those who wish to bypass traditional means of currency transfer.
financial sanctions, Russia Ukraine War, cryptocurrency, banks, financial institutions, SWIFT, KYC, identity verification, cryptocurrency exchange, digital assets
US-based First Bank has chosen to implement Finzly’s payment hub to improve the bank’s payment and digital capabilities.
banks, payments , partnership, ACH, SWIFT
EBA CLEARING, SWIFT, and The Clearing House (TCH) have planned to launch a pilot service for immediate cross-border (IXB) payments with the support of banks from both sides of the Atlantic.
cross-border payments, partnership, financial institutions, banks, EBA clearing, SWIFT