SWIFT launches payment pre-validation service
SWIFT recently announced the launch of its new Payment Pre-validation service, saying it’s a core building block in its strategy ...
Tag: SWIFT
Six global banks to leverage SWIFT’s new platform for international payment
Six global banks have confirmed their preparations for SWIFT’s new platform for international payment flows, said the co-operative recently. The ...
SWIFT activates instant 24/7 cross-border payments
SWIFT has activated the world’s first live gpi instant connection, a new service that enables consumers and businesses to send ...
SWIFT pilots new service for low value cross-border payments
SWIFT announced recently its plans for a new service to help banks improve the experience for SMEs and consumers who ...
SWIFT announces new strategy for instant, frictionless payments
SWIFT will expand beyond financial messaging to provide comprehensive transaction management services, the cooperative said Thursday. This new approach will ...
How cyber attackers cash out following large-scale heists
Activities by cyber attackers and gangs across the world are estimated to result in more than US$1.5 trillion dollars in ...
Preventing institutional payments fraud
In this ebook, you'll find basic defences, counter measures, and best practices for preventing payments fraud. Download
KYC to become more challenging
More than 90% of treasurers report that responding to KYC (Know Your Customer) requests is more challenging today than it ...
A response to blockchain rival: SWIFT launches instant global payments
After a blockchain-enabled instant global payment service by California-based Ripple hit the market last year, incumbent SWIFT said Tuesday it ...
SWIFT launches multi-bank gpi payment initiation
SWIFT announced recently the further enhancement of its gpi service with the full go-live of SWIFT gpi for corporates, a ...