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 Bangladesh Heist, Following the Money Through Cyber Twists: Nation Vs. Nation?
In Bangladesh Heist, Following the Money Through Cyber Twists: Nation Vs. Nation?
March 23, 2017  |  Security & Fraud

“Follow the money,” the shadowy figure known as Deep Throat whispered to a pair of intrepid D.C.-based reporters during the dark days of Watergate more...

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Did North Koreans Steal From Bangladesh?
Did North Koreans Steal From Bangladesh?
March 23, 2017  |  International

In the ongoing investigation into one of the biggest and more brazen bank robberies seen to date, and done digitally, The Wall Street Journal reports...

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Time For B2B Payments To Get Standardized, Says Nordea
Time For B2B Payments To Get Standardized, Says Nordea
March 21, 2017  |  B2B Payments

A new report from financial services company Nordea says corporates are waiting for their banks and other FinServ providers to standardize payment processes. Get the Full Story Complete...

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Swift Inks Deal With Federal Reserve Banks, The Clearing House For Swift gpi
Swift Inks Deal With Federal Reserve Banks, The Clearing House For Swift gpi
March 14, 2017  |  Payment Methods

Swift, the payment processing company, announced Monday (March 13) it has reached a deal with the Federal Reserve Banks and the Clearing House in order...

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North Korean Banks Barred From Swift Interbank Messaging System
North Korean Banks Barred From Swift Interbank Messaging System
March 08, 2017  |  International

Internationally sanctioned North Korean banks have now been banned by Swift — meaning said banks are now barred from using the global financial messaging service, according...

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SWIFT Says Bunch Of Banks Are Using Its gpi
SWIFT Says Bunch Of Banks Are Using Its gpi
February 17, 2017  |  Banking

SWIFT announced Thursday (Feb. 16) that global transaction banks are using SWIFT’s new global payments service, which went live in January. Get the Full Story Complete...

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SWIFT Pressures Member Banks To Enhance Cybersecurity
SWIFT Pressures Member Banks To Enhance Cybersecurity
February 03, 2017  |  B2B Payments

SWIFT is putting the pressure on its members to enhance their cybersecurity capabilities, according to reports by SC Magazine. Get the Full Story Complete the form to...

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Pelican Has New AI Technology To Fight Fraud
Pelican Has New AI Technology To Fight Fraud
February 02, 2017  |  Fraud Prevention

Pelican, a global provider of payments and compliance solutions for banks and corporates, is using the latest in technology to protect its clients from wire...

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SWIFT Now Looking At Blockchain For Interbank Payments
SWIFT Now Looking At Blockchain For Interbank Payments
January 13, 2017  |  B2B Payments

Financial messaging firm SWIFT made its first public embrace of blockchain technology last year with a whitepaper exploring the use of the technology for smart...

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