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Find here all the latest articles, news, and research on SWIFT and other SWIFT-related topics:

Find here all the latest articles, news, and research on SWIFT and other SWIFT-related topics:

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Statrys launches SWIFT Payment Tracking

News | Payments General | 20 Nov 2023

Hong Kong-based fintech Statrys has rolled out Swift Payment Tracking feature to augment real-time tracking of cross-border payments.

SWIFT, product launch, cross-border payments, spend management, digitalisation

Standard Chartered and Deutsche Bank pilot SWIFT alternative

News | Cryptocurrencies | 30 Oct 2023

Deutsche Bank and Standard Chartered have collaborated to test a system that will allow blockchain-based transactions, stablecoins, and CBDCs to talk to one another. 

blockchain, CBDC, cryptocurrency, SWIFT, partnership

Revolut launches RevTags to challenge SWIFT

News | Online Payments | 19 Sep 2023

Revolut has launched RevTags, a global payments solution addressed to businesses, in a bid to disrupt SWIFT.

product launch, cross-border payments, neobanks, payments , SWIFT, report

Citi launches four new payment solutions for financial institutions

News | Online Payments | 15 Sep 2023

US-based Citi has launched a set of four payment solutions addressed to its financial institution clients.

product launch, financial services, banks, financial institutions, customer experience, FX , SWIFT, multi currency treasury solutions

KPMG, Volante Technologies offer ISO 20022 maturity model

News | Digital Identity, Security & Online Fraud | 13 Jul 2023

US-based cloud payments provider Volante Technologies has extended its partnership with KPMG to develop an ISO 20022 maturity model to help PSPs assess ISO adoption readiness.

partnership, payments , ISO, ISO 20022, fintech, paytech, banking, financial services, SWIFT, compliance

RBI partners with ION to adopt its ISO 20022 solution

News | Digital Identity, Security & Online Fraud | 12 Jul 2023

Trading, analytics, treasury, and risk management solutions provider ION has partnered with Raiffeisen Bank International (RBI) to implement its ISO 20022 solution.

partnership, ISO 20022, SWIFT, payments , TARGET2, FX , cross-border payments, Swift messages, banking, KYC, compliance, fintech, paytech

Venezuela to integrate Russian Mir payments

News | Payments General | 27 Jun 2023

The government of Venezuela has announced that it plans to integrate Mir, a Russian electronic card and transfer payments system.

payments , payment processing, SWIFT, cross-border payments, inflation

CBA supports IBAS user banks with successful cutover to ISO 20022

News | Online & Mobile Banking | 26 Jun 2023

Norway-based Commercial Banking Applications (CBA) has confirmed that all user banks have implemented its IBAS GBF solution, guaranteeing compliance with SWIFT ISO 20022.

SWIFT, Swift messages, ISO 20022, banking, AML

Evolution and challenges: unveiling the fintech landscapes of Japan, Belgium, and Spain

Interviews | Online & Mobile Banking | 24 May 2023

Unchain Fintech Festival brings together Takeshi Kito, Alessandra Guion, and Francisco Estevan to explore regional connections, government initiatives, and digital transformations in the fintech ecosystems shaping the financial landscapes of East Asia and Europe.

fintech, COVID-19, banks, Open Banking, web3, digital currency, cryptocurrency, blockchain, cryptocurrency exchange, SWIFT

ACI Worldwide adds Swift Go to cross-border payment offering

News | Online & Mobile Banking | 22 May 2023

ACI Worldwide has extended its partnership with Swift with the addition of Swift Go to its offering to provide banks with new cross-border, real-time payment services.

product upgrade, partnership, payments , cross-border payments, real-time payments, instant payments, SWIFT, fintech, banks, financial services, payment methods, paytech, SMEs, payments infrastructure

BKN301 partners Finastra to launch BaaS solution

News | Online & Mobile Banking | 16 May 2023

Fintech BKN301 has partnered with Finastra to bring digital and cross-border payments solutions to San Marino and expedite its Banking-as-a-Service (BaaS) solution deployment for the MENA region.

partnership, product launch, BaaS, Open Banking, digital banking, payments , B2B payments, cross-border payments, API, compliance, fintech, SaaS, digital wallet, financial services, regulation, financial institutions, payment methods, SEPA, SWIFT

India, Russia explore RuPay and Mir cards acceptance

News | Payments General | 02 May 2023

India and Russia have discussed the possibility of enabling RuPay and Mir card acceptance in each country for simplified payments amid sanctions imposed on Russia by the West.

partnership, payments , payment processing, card scheme, cross-border payments, financial services, payment methods, local payment method, UPI, SWIFT, digital payments, remittances, fintech, ecommerce, merchants

Take action against failed payments eroding your business' profitability

Voice of the Industry | Payments General | 06 Apr 2023

With an average fee of USD 12 for rejected or repaired payments, the direct cost of failed payments can quickly erode profitability. LexisNexis® Risk Solutions shares tips on how to solve this problem.

payment processing, APP fraud, cross-border payments, data analytics, LexisNexis, IBAN, SWIFT, banks

The ISO 20022 migration in Australia – insights from AusPayNet's CEO Andy White

Voice of the Industry | Online Payments | 04 Apr 2023

Andy White, the CEO of AusPayNet, elaborates on the purpose and benefits of the ISO 20022 migration programme in Australia, while also exploring what the future holds for cross-border payments.

ISO 20022, cross-border payments, financial institutions, settlement, regulation, SWIFT

Identitii reports new ISO 20022 IFTI transactions to AUSTRAC

News | Digital Identity, Security & Online Fraud | 04 Apr 2023

Australia-based technology vendor and solution provider Indentitii has announced that it successfully reported ISO 20022 transactions to AUSTRAC 2.0.

ISO, ISO 20022, transactions , AML, SWIFT, compliance, regulation

Xapo Bank and Circle to offer USDC deposits and withdrawals

News | Cryptocurrencies | 29 Mar 2023

Bitcoin custodian and licensed private bank Xapo Bank has partnered with financial technology company Circle to integrate USD Coin payment rails as an alternative to SWIFT.

SWIFT, digital currency, crypto, crypto asset

AusPayNet's High Value Clearing System migrates to ISO 20022

News | Payments General | 20 Mar 2023

Australian Payments Network (AusPayNet) has successfully adopted the ISO 20022 message standard.

SWIFT, ISO 20022, Swift messages, digital payments, payments infrastructure

Swift Go settles low-value cross-border payments in under three minutes

News | Payments General | 17 Mar 2023

Swift Go has been launched in 2021 as a solution for completing low-value cross-border payments, and there are over 600 banks that support it.

SWIFT, cross-border payments, FX , banks, payment processing

Modern Treasury supports Global ACH to offer lower cost cross-border payments

News | Payments General | 02 Mar 2023

US-based payments platform Modern Treasury has announced the support for Global ACH, a payment service that enables lower cost cross-border payments for customers.

cross-border payments, ACH, expansion, FX , SWIFT

SME Bank incorporates SEPA instant transfers and SWIFT

News | Online & Mobile Banking | 14 Feb 2023

Lithuania-based neobank startup SME Bank has announced its addition of SEPA Instant Credit Transfers as well as becoming a member of the SWIFT network.

online banking, digital banking, cross-border payments, SEPA, SWIFT