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Bank of America Merrill Lynch sees significant KYC time savings using SWIFT KYC

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence

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SWIFTRef Entity Plus nominated for Best Entity Data at the Data Management Award

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First FinTech goes live with SWIFT gpi

Ebury to extend reach of gpi benefits to more consumers, NGOs and SMEs

Global Payments Innovation Initiatives

The countdown is on to upgrade your SWIFT operations in 2018!

Join our webinar series to find out why and how to upgrade

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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.

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FIN messages
on 24 September 2018
FIN messages
in September 2018
Total messages 2018 Growth YTD Network availability 2018
25.28Mio 472Mio 5,681Mio 11.15% 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
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SWIFT community to embark on migration to ISO 20022 for payments traffic

Following a large scale industry consultation SWIFT Board recommends a migration of payments traffic to ISO 20022 starting November 2021
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Africa payment series – a view from the Bill & Melinda Gates Foundation

Interoperability: the next step for mobile money in Africa
CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system.

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Customer Security Programme - attestation deadline approaching

All SWIFT users must comply with the mandatory security controls by the end of 2018
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Africa payment series – a view from the African Development Bank

Driving growth in Africa – the role of the financial infrastructure in boosting intra-African trade

Mandatory maintenance: Trade messages

Major upgrade for documentary credits and guarantees

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SWIFT’s KYC Registry reaches 5,000 user milestone

Financial institutions are taking an increasingly collaborative approach in the fight against financial crime.
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SWIFT gpi to provide payment message error detection and upfront fee transparency

New capability to give early detection of data errors to reduce unnecessary delays
SWIFT gpi

SWIFT gpi

Cross-border payments, transformed.

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SWIFT: Best Payments and Settlements Technology Provider

Central Banking recognises gpi at FinTech & RegTech Global Awards in Singapore
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FinTech Leader and Ethereum Co-Founder to speak at Sibos

Brett King and Joseph Lubin announced as Innotribe opening and closing speakers
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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SWIFT CISO, Marc Hofmann, talks to clearit magazine

Marc Hofmann, SWIFT’s Chief Information Security Officer, spoke recently to clearit, the magazine published by SIX – the Swiss market infrastructure
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Natixis Payments selects SWIFT for instant payments

Direct access to TIPS with SWIFTNet Instant will offer Natixis Payments customers the ability to execute instant payments anywhere within the Single...
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Five things to know about SWIFT’s Corporate-to-Bank initiative in ASEAN

What you need to know about the SWIFT Corporate-to-Bank initiative, which has received strong support in the Philippines and Indonesia
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Dave Scola joins SWIFT

SWIFT recruits senior executive from Barclays Corporate to lead its North American business
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Oschadbank is first bank in Ukraine to go live on SWIFT gpi

SWIFT gpi enables Oschadbank to offer a fast, transparent and trackable international payments service to its clients
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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."