Webinar: All you need to know about the Basic Tracker
Join us to find out more about how the Basic Tracker can help you track and confirm your payments, and what you need to do to get started.
Customer Security Programme
More about CSP
SWIFT's Customer Security Programme – a focused effort to help customers reinforce the security of their SWIFT-related infrastructure against cyber-threats.
SWIFT the reference of BIC directory
"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."