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Swift pilots AI model to cut cross-border fraud
Swift has reported strong results from a series of AI-driven experiments designed to accelerate fraud detection in international payments, highlighting the potential of cross-border...
WorkFusion’s Tara helps banks cut false positives
The rapid growth of real-time and cross-border payments has transformed how money moves globally, creating both vast opportunities and new risks for financial institutions....
What FATF’s 2024 travel rule revision means for payment service providers
The FATF has placed significant emphasis on the revision of Recommendation 16, known as the "Travel Rule," in response to the evolving landscape of payment technologies.
SWIFT opens up its KYC Registry to corporates
SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their...
SWIFT, BAE Systems report highlights securities space at high risk from...
A new report from SWIFT and BAE Systems has highlighted the potential cyber threats facing global financial markets, with the securities market one of the most at risk.
Swift and Australia’s NPP launchs API sandbox
Swift and Australia’s New Payments Platform (NPP) have launched an API sandbox for FinTechs.
