Find here all the latest articles, news, and research on SWIFT and other SWIFT-related topics:
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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
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
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
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
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
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
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 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
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 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
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
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
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
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
Australian Payments Network (AusPayNet) has successfully adopted the ISO 20022 message standard.
SWIFT, ISO 20022, Swift messages, digital payments, payments infrastructure
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
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
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
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
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