SWIFT gpi

Citi leverages SWIFT gpi to launch innovative payment insights service

Citi® Payment Insights service leverages Citi’s gpi capability to provide its institutional clients with complete visibility over the transaction lifecycle

Global Payments Innovation Initiatives

The three reasons why you should upgrade your SWIFT interface now

Cyber, Standards and Effortless Payments

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10,000 banks to adopt gpi

SWIFT Community endorses global gpi adoption

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SWIFTNet Instant – your connectivity for real time payments

The digital revolution is transforming the payments landscape

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Network with business experts, stay up to date on industry trends, and debate the future of finance

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The mandatory Release 7.2 is available since August 2017

Customers must upgrade by November 2018

Banking

Our messaging, standards and services connect you to your counterparties worldwide, so you can transact securely and reliably.

SWIFT global payments innovation (gpi)Instant PaymentsFinancial Crime ComplianceReference data (SWIFTRef)Read more

Capital Markets

SWIFT is advancing its solutions to address capital market challenges. Reduce costs and risks with securities transaction and FX market solutions.

Investment managersFunds distributors, platforms and transfer agentsCustodiansForeign ExchangeRead more

Corporates

As a multinational, you want industry-standard ways to work with multiple banking partners for cash, trade and corporate treasury.

Payments and cash managementTrade and supply chain financeIdentity and mandate managementRead more

Market Infrastructures

Resilience, security and responsiveness are your core operational requirements. Our solutions help you deliver for your community.

Payment Market InfrastructuresSecurities Market InfrastructuresTreasury Market InfrastructuresRead more
FIN messages
on 16 July 2018
FIN messages
in July 2018
Total messages 2018 Growth YTD Network availability 2018
25.52Mio 326Mio 4,206Mio 11.88% 99.999%
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Customer Security Programme

SWIFT's Customer Security Programme – a focused effort to help customers reinforce the security of their SWIFT-related infrastructure against cyber-threats.
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SWIFT the reference of BIC directory

Business Identifier Code (BIC) Directory
News

Citi leverages SWIFT gpi to launch innovative payment insights service

Citi® Payment Insights service leverages Citi’s gpi capability to provide its institutional clients with complete visibility over the transaction lifecycle
News

Tracking APAC funds processing automation and standardisation rates

New report from SWIFT and joint partners, AFAC, HKIFA and ALFI, shows industry automation rates at 68.4% of fund orders in H2 2017
CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system.

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Banking Customers Enhance their payments transparency and efficiency with SWIFT’s Payments Data Quality tool

Regulators are placing increasing focus on payment transparency and the quality of information included within payment messages
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Funds processing automation rates reach new highs

New report from EFAMA and SWIFT shows industry automation rates reaching 88% of cross-border fund orders in 2017

Mandatory maintenance: Trade messages

Major upgrade for documentary credits and guarantees

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CCB Brazil enhances its compliance program with SWIFT Sanctions Screening

A quick and easy way to check bank transactions against sanctions lists
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The three reasons why you should upgrade your SWIFT interface now – Cyber, Standards and Effortless Payments

Transform your payments process and reinforce security by upgrading to Release 7.2 or its equivalent
SWIFT gpi

SWIFT gpi

Cross-border payments, transformed.

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SWIFT wins Risk Award for cyber security

Customer Security Programme recognised at The Risk (Operational Risk) Awards ceremony
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SWIFT African Regional Conference 2018 – transforming the future

ARC 2018 was the largest yet with more than 530 delegates from 53 countries gathering in Kigali.
SWIFT Services

Power-up your skills with SWIFTSmart

SWIFTSmart is  now available to all SWIFT users! Experience our new self-paced, interactive eLearning, available anytime and anywhere.

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Four Asian banks go live on SWIFT gpi

SWIFT announces that four new Asian banks have gone live on its global payments initiative (gpi) in June. This follows the announcement...
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Innovation Series: Big Data

Can innovation help us move from big data to meaningful data?
Insights

Innotribe

Where today’s financial leaders and tomorrow’s big thinkers unite to accelerate the development and spread of innovation.

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Investec bank chooses SWIFT’s Payments Data Quality service

Investec drives positive change with SWIFT’s Payments Data Quality service.
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SEB goes live on SWIFT’s global payments innovation service

SWIFT gpi enables SEB to offer a fast, transparent and trackable international payments service to its clients.
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Leverage your SWIFT data for global correspondent banking transparency

Robust controls are essential when it comes to ensuring compliance and mitigating risk in correspondent banking.
News

10,000 banks to adopt gpi

SWIFT Community endorses global gpi adoption.
News

SWIFT information sharing portal goes from strength to strength

50,000 visits to SWIFT ISAC since its launch.
News

SWIFT data shows intra-Africa payments clearing and trade is increasing

Use of US dollar declining while West African franc and South African rand increasing.
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"By providing a global summary of an institution's SWIFT traffic activities, the SWIFT Profile can help banks to focus their due diligence efforts and improve the effectiveness and efficiency of their KYC assessments."