Internet Software and Services
Company Overview of S.W.I.F.T. SCRL
S.W.I.F.T. SCRL provides financial messaging services for banks, broker/dealers, corporate clients, custodians, financial market infrastructures, and investment managers worldwide. It operates a communications platform that allows customers to connect and exchange financial information. The company offers products and services for various business areas, including custody and asset servicing; funds; Islamic finance; payments and cash/liquidity management; post-trade; trade and supply chain; and treasury, which includes foreign exchange and derivatives. It also provides consulting services. S.W.I.F.T. SCRL was founded in 1973 and is headquartered in La Hulpe, Belgium with additional offices i...
Avenue Adèle 1
La Hulpe, 1310
Founded in 1973
Key Executives for S.W.I.F.T. SCRL
Chief Executive of EMEA and Chief Executive of Asia Pacific
Chief Executive of the Americas, UK, Ireland and Nordics
Compensation as of Fiscal Year 2015.
S.W.I.F.T. SCRL Key Developments
Swift Presents at China Trade & Commodity Finance Conference 2015, Nov-24-2015
Nov 21 15
Swift Presents at China Trade & Commodity Finance Conference 2015, Nov-24-2015 . Venue: JW Marriott, Beijing Central, China. Speakers: Eric Yang, Director, Markets & Initiatives, China.
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Chooses SWIFT's Compliance Analytics to Further Enhance its Financial Crime Compliance Programme
Oct 14 15
The Society for Worldwide Interbank Financial Telecommunication has announced that The Bank of Tokyo-Mitsubishi UFJ Ltd. (BTMU) has signed up for Compliance Analytics, a SWIFT service that helps financial institutions mitigate financial crime risk and cost by analyzing their global message traffic on the SWIFT network. BTMU will leverage Compliance Analytics' advanced data analysis tools and easy-to-use reporting to enhance the effectiveness and efficiency of its compliance activities, particularly in respect of its correspondent network. The choice of Compliance Analytics underlines BTMU's strong commitment to financial crime compliance and its high expectations on SWIFT's expanding portfolio of compliance solutions. Compliance Analytics is the only standardized, global dataset for detecting risk related to cross-border payments. It highlights unusual behavior, patterns and trends, hidden relationships, and high levels of activity with high-risk countries and entities, enabling banks to take appropriate action.
BNY Mellon Utilize Swift's KYC Registry
Oct 8 15
BNY Mellon has made the utilization of SWIFT's Know Your Customer (KYC) Registry an integral part of its enhanced client onboarding process. Designed to help users reduce the cost, effort and risk related to KYC compliance, SWIFT's KYC Registry includes nearly 1,500 financial institutions, including banks, fund distributors and custodians, in more than 170 countries. Focused on providing clients with an enhanced onboarding experience, the reengineering of BNY Mellon's process includes initiatives to streamline and simplify the collection and management of onboarding information. Utilities like SWIFT's KYC Registry will be utilized to quickly and efficiently obtain information that previously clients may have been asked to provide, and standardized onboarding information will be made readily, reliably and securely available across multiple lines of business. The end result will be less time and effort devoted to onboarding and a more rapid transition to helping clients achieve their investment objectives.
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