Customer Security Programme (CSP) - KYC Security Attestation

The countdown to 31 December 2017

The deadline for all users to self-attest against SWIFT’s customer security controls is only weeks away – have you attested yet?

Cyber security chapter 2

SWIFT and BAE Systems issue joint report

Sibos 2017 Toronto

Equipping the community

SWIFT’s financial crime compliance portfolio expands in response to evolving industry needs

Sibos 2017 Toronto

Sibos 2017 Corporate Programme: Unlocking efficiency for multi-banked corporates

Simplifying connectivity

Road in mountain

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.

Instant PaymentsSWIFT global payments innovation (gpi)Financial Crime ComplianceReference data (SWIFTRef)Read more

Securities

The securities transaction life-cycle is complex. Reduce risks and costs with scalable, standard, cross-industry solutions.

Investment managersFunds distributors, platforms and transfer agentsCustodiansRead 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 12 December 2017
FIN messages
in December 2017
Total messages 2017 Growth YTD Network availability 2017
28.37Mio 240Mio 6,722Mio 8.91% 99.999%
Read more

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

The road ahead for compliance

What’s in store for 2018?
News

Riding the trending wave of SMI cross-border links

New paper discusses lessons and perspectives for Asia Pacific
News

Leo Punt speaks at the Forum Europe’s 5th Annual European Cybersecurity Conference

Annual conference draws together policy makers and experts on cyber security
CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

News

The evolving cyber threat to the global banking community

Expert report showcases insights learnt from forensic studies of cyber-attacks on customers around the world, illustrating the sophistication of attackers’ tactics and...
News

Business Forum Madrid 2017

Innovation: present and future

Mandatory maintenance: Funds order messages

New version of the investment funds order messages to go live in the SWIFTNet funds solution

News

Ericsson Selects SWIFT for Standardisation and Automation

Ericsson announced it will use SWIFT MT 798 messages for standardising and automating the communication with its financial institutions
News

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency

Mandatory maintenance: Trade messages

Major upgrade for documentary credits and guarantees

News

Leveraging international standards to unify emerging financial technologies

New paper discusses the value of ISO 20022 standards in the evolving FinTech landscape
News

Marketplace to become Service Bureau of SWIFT in India

The partnership will boost standardisation and harmonisation in India’s securities markets
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.

News

J.P. Morgan and HSBC use The KYC Registry to streamline processes and improve customer experience

Sharing data to collectively improve consistency, efficiency and speed of KYC processes
News

SWIFT to support instant payments in Hong Kong

Hong Kong banks will be able to use SWIFT to connect to the upcoming Faster Payment System
Insights

Innotribe

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

News

China Construction Bank leverages AMH for Corporate platform

Leading the way to enhance the corporate banking experience for multinational clients
News

SWIFT enhances connectivity to VPS, the Norwegian Central Securities Depository

SWIFT will reinforce its connectivity to Norway’s central securities depository
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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."