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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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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

Nium upgrades to 'Zero-Deduction' wire transfers for payroll and procurement

News | Payments General | 09 Feb 2023

Fintech Nium has removed deductions on global wire transfers, supports 7 new payout currencies, and provides real-time transaction tracking with SWIFT gpi.

cross-border payments, transaction monitoring, SWIFT, payout, payments infrastructure

BBVA launches Pivot Payment System in Central America

News | Online & Mobile Banking | 07 Feb 2023

Spain-based bank BBVA has partnered with BAC Credomatic to enter the Central American market and offer transnational transaction services.

banking, BBVA, bank account, cross-border payments, SWIFT, expansion

Making Blockchain Scalable: Layer 1 Vs. Layer 2

Voice of the Industry | Cryptocurrencies | 07 Feb 2023

The Paypers dives back in the basics, explaining what the layer 1 network is, how this differentiates from layer 2, and why we need blockchain bridges to help them communicate.

blockchain, cryptocurrency, payments , payment methods, cross-border payments, SWIFT, banks, real-time payments, Bitcoin, DLT

Kuwait news: Open Banking and SWIFT transfers

News | Online & Mobile Banking | 28 Nov 2022

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

Lightyear taps LHV for instant EUR payments

News | Payments General | 10 Nov 2022

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

SWIFT partners with MonetaGo to combat trade finance fraud

News | Payments General | 27 Oct 2022

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

New regtech set to innovate the approach on risk and compliance challenges

News | Digital Identity, Security & Online Fraud | 10 Oct 2022

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

Form3 launches SWIFT connectivity solution ahead of ISO 20022

News | Online Payments | 10 Oct 2022

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