Tag: SWIFT
NBB taps TerraPay to bypass costly cross-border integrations
The National Bank of Bahrain (NBB) has teamed up with TerraPay, a worldwide digital money transfer specialist, in a move designed to widen the...
Citi launches multi-market Swift instant payments
Citi, the global banking group serving institutions with cross-border payment needs, has launched instant payment capabilities across multiple markets through the Swift payments scheme,...
Citi becomes first US bank to process live Swift ledger transactions
Citi has become the first US bank to process live transactions on Swift’s blockchain-based ledger, as banks test whether shared infrastructure can support always-on,...
Swift’s payments overhaul reaches Canada through RBC and TD
Royal Bank of Canada (RBC) and TD Bank Group (TD) have become among the first financial institutions globally, and the first in Canada, to...
Bank of America targets instant cross-border payments
Bank of America, one of the world's largest financial institutions serving roughly 70 million consumer and small-business clients in the United States alone, is...
Aqua Global powers iFAST’s cloud-native payments platform
Aqua Global, a financial messaging specialist, has announced that iFAST Global Bank has selected its Aquila platform to support the launch of the start-up...
FSB summit accelerates roadmap for global payments
The Financial Stability Board (FSB) has launched a new phase of global efforts to enhance cross-border payments, as policymakers and industry leaders gathered in...
Structured payments data strengthens AML compliance
Financial institutions are facing increasing pressure to modernise payments infrastructure as global demand for instant transactions grows. Within this environment, ISO 20022 AML compliance...
Broadridge rolls out ISO 20022 cash messaging
Broadridge Financial Solutions has successfully implemented full ISO 20022 cash processing capabilities across its post-trade platform, ensuring its global bank and broker-dealer clients are...
Swift AI tests double fraud detection success
Swift has revealed new findings from a series of experiments that show how artificial intelligence (AI) and secure data collaboration could transform the fight...










