SWIFT

The Society for Worldwide Interbank Financial Telecommunication, legally S.W.I.F.T. SCRL, provides a network that enables financial institutions worldwide to send and receive information about financial transactions in a secure, standardized and reliable environment.

Source: en.wikipedia.org

In The Drive To Modernize Treasury Ops, Mind The Gap

In The Drive To Modernize Treasury Ops, Mind The Gap
In The Drive To Modernize Treasury Ops, Mind The Gap
September 25, 2018  |  Cybersecurity

All business investment involves trade-offs. When it comes to cash management, figuring out what is "nice to have" versus "need to have" can be a...

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SWIFT Pre-Validates, Singapore Eyes Mobile Payments Push
SWIFT Pre-Validates, Singapore Eyes Mobile Payments Push
September 20, 2018  |  Mobile Payments

Amid an embrace of mobile payments and a push toward consumer choice, sometimes payments infrastructure must change. Get the Full Story Complete the form to...

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Anatomy Of A Bank Heist, SWIFT-ly Done By Phishers
Anatomy Of A Bank Heist, SWIFT-ly Done By Phishers
September 17, 2018  |  Cybersecurity

In 2016, $81 million disappeared from Bangladesh’s central bank. It could have been a lot worse — hackers tried to get away with $1 billion....

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ECB Official Challenges FinTech Firms On Payment Services Inroads
ECB Official Challenges FinTech Firms On Payment Services Inroads
September 13, 2018  |  Global Payments

Might Europe strive more and more for financial independence in the payments services space? Get the Full Story Complete the form to unlock this article...

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SWIFT Announces Pre-Validation Service For SWIFT gpi Payments
SWIFT Announces Pre-Validation Service For SWIFT gpi Payments
September 11, 2018  |  Banking

SWIFT is gearing up to roll out a pre-validation service that will enable customers to pinpoint and resolve errors that delay payment messages before they...

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IBM, SWIFT Make News In Cross-Border Initiatives
IBM, SWIFT Make News In Cross-Border Initiatives
September 06, 2018  |  B2B Payments

Beyond cryptocurrencies, blockchain is making wakes as a conduit for transactions. China may be in the news amid crackdowns on trading. And there are a...

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RBI Questions Bank Chiefs On SWIFT ‘Gaps’
RBI Questions Bank Chiefs On SWIFT ‘Gaps’
September 06, 2018  |  B2B Payments

The Reserve Bank of India (RBI) has reportedly sent letters to several heads of top banks in the country questioning why they have yet to...

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