Blockchain in Securities

Moving Ahead with the Attestation Framework: People Risks in Cyber Security

Insider threats have been a major risk to governments and organisations around the world for many years

SWIFT Sydney

SWIFT revolutionises Australian banking with real-time payments

Cyber Security

Exceeding 7 billion message mark, one of the highlights of a successful 2017

Road in mountain

The mandatory Release 7.2 is available since August 2017

Customers must upgrade by November 2018

Shangai

Join us at events all over the world

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

CSP

Excellent community response to SWIFT’s Customer Security Controls Framework

Overwhelming majority of SWIFT customers meet the 31 December 2017 security control attestation deadline

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 20 February 2018
FIN messages
in February 2018
Total messages 2018 Growth YTD Network availability 2018
28.11Mio 422Mio 1,062Mio 14.84% 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

Moving Ahead with the Attestation Framework: People Risks in Cyber Security

Insider threats have been a major risk to governments and organisations around the world for many years - ENISA Threat Landscape Report 2017
News

SWIFT & BAE Joint Report: a case study

Episode 2 highlights some of the details of the case study from the joint report on the evolving cyber threat to the...
CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

News

SWIFT revolutionises Australian banking with real-time payments

With New Payments Platform delivered on time, SWIFT highlights next steps of global instant payments strategy in Europe, Asia and the Americas
News

The new payments landscape - Challenges and opportunities for the financial industry

On 16 January 2018, banks and corporates from across the Luxembourg financial industry gathered to discuss how SWIFT gpi and instant payments...

Mandatory maintenance: Trade messages

Major upgrade for documentary credits and guarantees

News

Global LEI Foundation and SWIFT Introduce the First Open Source BIC-to-LEI Relationship File

As announced in the recent Global LEI Foundation (GLEIF) Press Release, SWIFT and GLEIF have collaborated to provide the First Open Source...
News

Gottfried Leibbrandt, CEO SWIFT, speaks at the Paris Fintech Forum

The Forum is the most exclusive European event on fintech & digital finance
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

SWIFT report reveals RMB’s struggle to strengthen position in 2017

Digital usage on services such as SWIFT gpi sets the stage for improved RMB growth
News

SWIFT & BAE joint report: an overview

Overview video of the report on the evolving cyber threat to the banking industry
Insights

Innotribe

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

News

Exceeding 7 billion message mark, just one of the highlights of a successful 2017 at SWIFT

SWIFT’s FIN traffic rose to an all-time high of 7.1 billion messages in 2017, fuelled by double-digit growth in global payments
News

Excellent community response to SWIFT’s Customer Security Controls Framework

Overwhelming majority of SWIFT customers meet the 31 December 2017 security control attestation deadline
News

Business Forum Austria 2017

More than 110 members of Austrian SWIFT community attend yearly event
News

Alfa-Bank goes live with SWIFT’s global payments innovation service

Alfa-Bank leverages SWIFT gpi to provide its clients with increased speed, transparency and predictability of payments
News

SWIFT CRO, Dina Quraishi, speaks to Risk Magazine

Dina Quraishi, CRO at SWIFT, talks to Risk.net about SWIFT’s approach risk and how technology can be both a threat and an...
News

Strengthen your sanctions and anti-money laundering checks

Know who you’re doing business with
News

Standard MT Release 2018 - Mandatory changes in category 1 and category 2

MT Standards Release 2018 is bigger and has more impact than most MT standards releases
News

Emerging financial crime threats for 2018

In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting the industry and possible solutions.
News

Blockchain – Progression in securities markets?

Blockchain solutions for payments seem about a dime a dozen. BNY Mellon’s Tom Casteleyn explains the latest DLT trends impacting securities.
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