Category: SWIFT

SWIFT: A Secure, Global Platform for Sharing KYC Data

by Joachim Bartels | Jan 6, 2020 | ! Recent Industry News, AML - Anti Money Laundering, Compliance, Data Sharing, eKYC Utility, Governance Risk & Compliance, Industry Dynamics, Insights, KYC - Know Your Customer, SWIFT | 0 |

As announced recently SWIFT has entered the KYC Due Diligence Platform business. In its latest...

SWIFT Launches KYC Register

by Joachim Bartels | Dec 22, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Business Information, Data Sharing, Industry Dynamics, Industry Trends, International, KYC - Know Your Customer, SWIFT, Trends | 0 |

Enabling smoother Know Your Customer (KYC) processes for corporates SWIFT’s KYC Registry now...

How to Beat Blockchain: Swift Speeds up Cross-border Payments, without It

by Joachim Bartels | May 4, 2018 | Blockchain, Blockchain Applications, Industry Dynamics, Payment Platforms, Payment Services, SWIFT, United States | 0 |

Hastened by a potential replacement by Blockchain cross border payments, Swift’s one-year-old...

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BIIA 2017 Biennial Conference