Cyber Security

Cyber security in the financial industry

Video Series Part 4: A Concerted Response to the Cyber Threat

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Customer Security Programme

SWIFT launches dedicated customer security programme

Reinforcing the security of the global banking system

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Sibos 2016 Geneva

Discover how SWIFT is making real world change for the financial industry

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SWIFT Business Forum Johannesburg

SWIFT Business Forum South Africa 2016

Post event report now available

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SWIFT security update

Security announcements

SWIFT statements on recent customer security incidents

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Central Banking Journal focusses on SWIFT’s Customer Security Programme

Editor in Chief speaks with SWIFT CEO Gottfried Leibbrandt

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About Us

SWIFT is trusted with millions of financial messages every day. But that’s just the beginning.
Learn who we are, what we do, and how we serve our customers.

Your Needs

Looking to cut costs, complexity or risk and capture new opportunities? Find out how we can help address your business challenges.

Our Solutions

Discover how our financial messaging, interfaces, compliance products and shared services help you to conduct your financial operations securely and reliably.

Standards

Financial messaging standards enable the global industry to work together. Find out how we help shape market practice and define global standards.

Customer login

Manage your SWIFT products and services, keep track of your orders and invoices, and access online support.

mySWIFT Support tools
Ordering Billing Information
FIN messages
on 14 September 2016		 FIN messages
in September 2016		 Total messages 2016 Growth YTD Network availability 2016
23.53Mio 243Mio 4,536Mio 5.74% 99.999%
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Operational status
All systems are functioning normally

SWIFT the reference of BIC directory

Business Identifier Code (BIC) Directory
Discover our reference data solutions

Insights

News highlights

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Press releases

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Global events

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White papers

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In the spotlight
News
14 September 2016

De-risking in the Caribbean

Risk mitigation, standardisation and transparency, the future of the Caribbean financial community
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News
13 September 2016

Argentina’s CSD joins SWIFT to support the nation’s capital markets revitalisation

SWIFT helps Argentina’s market infrastructure growth plans by providing automation and global access
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Compliance

Navigating FATF Recommendation 16

Learn about the implications of stricter requirements for wire transfers in an article reprinted from ACAMS Today

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News
8 September 2016

Re-assessing the risks

Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not impossible
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Event
Geneva
26 September 2016

Sibos 2016 Geneva

Discover how SWIFT is making real world change for the financial industry
#Sibos

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News
7 September 2016

SWIFT’s Sanctions Screening service exceeds 500 customers

Cooperative sees validation of the hosted utility model for compliance services
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Insights

Making real world change

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News
6 September 2016

Virtual currencies unlikely to crowd out fiat currencies, according to new research

New research from the SWIFT Institute assesses whether the global financial community is accepting Bitcoin as a valid currency.
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News
30 August 2016

Welcome to the new SWIFT for Corporates

The SWIFT for Corporates microsite site is now fully integrated with the swift.com master site. Corporate customers now have access to full...
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Compliance

Financial Crime Compliance

When it comes to financial crime compliance, we understand the challenges of mitigating risks and costs. Our solutions are the result of working closely with our customers to understand and address their needs.
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News
30 August 2016

UniCredit streamlines know your customer data collection with SWIFT’s KYC Registry

As an early adopter of The KYC Registry, UniCredit is actively encouraging other institutions to join the platform
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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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We are excited to be growing the SWIFT team across our global offices. Explore the many opportunities: t.co/WAhUt0SzmW #SWIFTCareers
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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."
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