Homepage | SWIFT - The global provider of secure financial messaging services

Web Name: Homepage | SWIFT - The global provider of secure financial messaging services

WebSite: http://www.swift.com

ID:57660

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global,provider,The,

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What we do underpins the world’s way of life. And that way of life is changing now more than ever. In this world of constant change, SWIFT is evolving too, using our expertise to help our community move faster and work smarter – together. This organisation funds and publishes a broad range of cutting-edge research, encouraging collaboration between thought leaders in finance and academia. Benefitting from SWIFT’s central role within the financial industry, SWIFT Innotribe seeks to reinforce the importance of collaboration when it comes to innovation, supporting all key players in the fintech ecosystem, including SWIFT, to move forward together. We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better. Financial crime compliance has never been more important – or more challenging. As regulation becomes more robust, businesses need to demonstrate that their compliance programmes are effective.  The pressure to increase the efficiency of your operations and reduce costs is relentless. We’re continuously working to address the regulatory demands and competition you’re facing, and investigating the new technology landscape for your operations. Macro-level changes are affecting the financial markets on every level, and Financial Market Infrastructures (FMIs) need to respond to the community’s emerging needs. Treasury plays a crucial role in supporting financial objectives and informing strategic decisions. Secure global bank communications, operational efficiency and control, regulatory compliance, and effective liquidity and risk management are essential to support growth and create competitive advantage. SWIFT carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over. Our comprehensive range of solutions connect your back-office systems to SWIFT and enable you to send and receive financial messages. Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk. Delivering secure, reliable and efficient solutions for Financial Market Infrastructures and their communities. Treasury plays a crucial role in supporting financial objectives and informing strategic decisions. Secure global bank communications, operational efficiency and control, regulatory compliance, and effective liquidity and risk management are essential to support growth and create competitive advantage. Our services enable you to use SWIFT more effectively. Build your in-house expertise or take advantage of our insights for advice, planning and implementation. ISO 20022 is an emerging global and open standard for payments messaging. It creates a common language and model for payments data across the globe. Gain a clear picture of upcoming releases and manage the impact on your business using our dedicated tools. By developing reference data and messaging standards, we’re helping drive consistency across the industry. With a strong focus on harmonisation and straight-through processing, SWIFT plays an active role in market practices initiatives and provides expertise, products and services to support best practice. MyStandards, a collaborative web platform to better manage global standards and related market practice.SWIFT Translator, a Translation solution to define, validate and translate messages to and from any format by combining SWIFT’s standards expertise with cutting-edge technology. From ISO 20022 migration to Standards Releases, access our comprehensive document centre and download the resources you need to answer your questions.Stay up-to-date on the latest from SWIFT via personalised insights sent straight to your inbox. Sibos is the annual conference, exhibition and networking event organised by SWIFT for the financial industry.This year's edition will be held online, from 5 to 8 October 2020. mySWIFT is your one-stop shop to help you manage your SWIFT products and services, keep track of your orders and invoices, and access online support. Delivering instant, frictionless payments and securities processing Our new strategy will enable seamless transactions from one account to another anywhere in the world with end-to-end transparency and predictability. Read more Our messaging, standards and services connect you to your counterparties worldwide, so you can transact securely and reliably. SWIFT is advancing its solutions to address capital market challenges. Reduce costs and risks with securities transaction and FX market solutions. As a multinational, you want industry-standard ways to work with multiple banking partners for cash, trade and corporate treasury. Resilience, security and responsiveness are your core operational requirements. Our solutions help you deliver for your community. mySWIFT is your one-stop shop to help you manage your SWIFT products and services, keep track of your orders and invoices, and access online support. As an early adopter of the ISO standard, Citi has been a collaborative innovator across its... As the true impact of the pandemic only begins to be realised, digital customer due diligence... The European Central Bank (ECB) has communicated a change in the timeline for the T2-T2S consolidation... As the global requirements for customer due diligence become increasingly complex, there has never been a... Our case resolution service enables banking operations teams to solve cross-border payment enquiries and investigations faster... With the deadline to confirm payments approaching, here’s what you should know to get prepared. As the requirements for customer due diligence across the world become more complex, Bart Claeys, Head... SWIFT and CCB Fintech sign a memorandum of understanding to collaborate on knowledge sharing and cooperation. What does the 5th AML Directive tell us about registries and their role in combatting financial crime? With the recent introduction of the 5th AML Directive, registries are set to play a more... We are excited to be growing the SWIFT team across our global offices. Explore the many opportunities:t.co/WAhUt0SzmW #SWIFTCareers "By providing a global summary of an institution's SWIFT traffic activities, the SWIFT Profile can help banks to focus their due diligence efforts and improve the effectiveness and efficiency of their KYC assessments." These cookies ensure that you get the best experience on our website. By clicking on 'Understood!' you agree with our cookie and privacy policy.

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SWIFT - The global provider of secure financial messaging services

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