Welcome to Geneva!

Welcome to Geneva!

Keeping SWIFT safe

Keeping SWIFT safe

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SWIFT’s ISO 20022 harmonisation project moves forward

Financial market infrastructures move to the next stage of harmonisation

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Sibos 2016 Geneva

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

Cyber security

SWIFT announces new security tool to strengthen customer fraud controls

Helping customer detect fraudulent payments

Customer Security Programme

SWIFT launches dedicated customer security programme

Reinforcing the security of the global banking system

SWIFT security update

Security announcements

SWIFT statements on recent customer security incidents

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.

FIN messages
on 22 September 2016
FIN messages
in September 2016
Total messages 2016 Growth YTD Network availability 2016
23.69Mio 389Mio 4,683Mio 5.75% 99.999%
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SWIFT the reference of BIC directory

Business Identifier Code (BIC) Directory

Insights

News highlights

Press releases

Global events

White papers

In the spotlight
News

Scaling up on compliance

Financial crime compliance has risen steadily up the agenda of global industry regulators since 2008. SWIFT is keeping pace accordingly.
News

SWIFT examines application of financial business standards to distributed ledger technology and smart contracts

New paper highlights opportunity for financial industry to coordinate efforts using common messaging and data standards
Compliance

Navigating FATF Recommendation 16

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

News

Five additional central securities depositories go live on T2S using SWIFT

Euroclear’s ESES CSDs, VP SECURITIES and VP LUX complete successful migration to T2S using SWIFT’s Value Added Network solution
News

The Banker: Interview with Gottfried Leibbrandt

SWIFT CEO speaks about correspondent banking and challenges affecting the industry
Event
Geneva
26 September 2016

Sibos 2016 Geneva

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

News

SWIFT announces Daily Validation Reports to strengthen customer fraud controls

A new measure as part of SWIFT’s Customer Security Programme
News

Distributed Ledger Technology – the next frontier for business standards

MI forum Magazine: our latest article on the application of distributed ledger technology (DLT)
News

De-risking in the Caribbean

Risk mitigation, standardisation and transparency, the future of the Caribbean financial community
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.
Insights

Innotribe

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

Follow us on Twitter
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."