SWIFT The global provider of secure financial
messaging services

SWIFT for banks

Your preferred partner for financial messaging

SWIFT for banks

Thousands of banks use SWIFT to increase their reach, achieve operational cost efficiencies and enhance their customer service in payments, trade, treasury and securities services.

They also use SWIFT to comply with new regulation like SEPA, sanctions screening, BCBS intraday liquidity reporting, OTC derivatives, as well capture new opportunities from policy liberalisation initiatives like RMB internationalisation.

Banks also increasingly use SWIFT’s business intelligence to act faster and perform better.

Finally, SWIFT provides thought leadership and facilitates industry discussion around key topics affecting the banking industry.

Here is an overview of SWIFT’s value proposition for banks:

Financial transaction services


Business intelligence

Thought leadership

  • SWIFT white papers on key industry topics in banking
  • SWIFT hosts a number of community events spanning the global financial markets.

Not yet on SWIFT?


For more details please contact your Regional Account Manager or send an e-mail to swiftforbanks@swift.com.



BCBS intraday liquidity reporting

Correspondent banking insights

RMB Tracker

Sanctions Screening

Sanctions Testing