This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Errors in payment data, such as incorrect or missing ...

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Swift has developed an API to automate its KYC Registry, with the aim of creating time efficiencies, particularly for large institutions. Marie-Charlotte Henseval, head of KYC compliance services at ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Under the programme, Swift will deliver a bank agnostic ...

LONDON--(BUSINESS WIRE)--Eastnets, a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. The service address critical challenges such as regulatory ...