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AccessPay and Assembly Payments win SWIFT’s global gpi industry challenge

Opportunity for collaborative innovation in cross-border payments

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SWIFT launches gpi certification programme for global payment applications

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SWIFT brings global FinTech companies to LATTICE80 for community innovation

SWIFT gpi industry challenge brings 30 banks and FinTechs from around the world to work on a combined industry challenge

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SWIFT to facilitate instant payments in the U.S.

U.S. banks will have option to connect to new TCH real-time payments system via SWIFT gateway

SWIFT opens The KYC Registry Security Attestation Application

SWIFT opens The KYC Registry Security Attestation Application

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Global corporates urge banks to use SWIFT gpi

Six global Swiss companies say SWIFT gpi addresses their pain points around speed, transparency, and tracking of cross-border payments

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SWIFT extends KYC Registry membership

Community-driven move increases transparency and supports know your customer compliance across the industry

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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.

SWIFT global payments innovation (gpi)Financial Crime ComplianceReference data (SWIFTRef)Simple connectivityRead 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 managementTreasury and cash managementIdentity and mandate managementRead more

Market Infrastructures

Resilience, security and responsiveness are your core operational requirements. Our solutions help you deliver for your community.

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FIN messages
on 21 September 2017
FIN messages
in September 2017
Total messages 2017 Growth YTD Network availability 2017
27.29Mio 414Mio 5,061Mio 8.78% 99.999%
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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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Discover all our latest press releases and materials for journalist & influencers.
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SWIFT the reference of BIC directory

Business Identifier Code (BIC) Directory
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Landmark final wave sees four more CSDs go live on T2S using SWIFT

In the final migration wave, CSDs in Spain, Estonia, Latvia and Lithuania successfully migrate to T2S using SWIFT’s Value Added Network solution
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Business Forum East Africa – Securing the Future

At the second SWIFT Business Forum East Africa, discussions covered the key topics for the region including compliance and cybercrime, economic growth...
CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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National Commercial Bank first Saudi Arabian bank to join SWIFT gpi

SWIFT gpi will bring more transparency and traceability to cross-border payments in the Middle East region
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Corporates and SMEs can now track their cross-border payments with DBS' new service

DBS is first bank in Singapore and Hong Kong to execute cross-border payments with end-to-end tracking with SWIFT gpi

Mandatory maintenance: Funds order messages

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

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SWIFT Users of South Africa (SUSA) celebrates its 35th Anniversary

6 September 1982 the first live SWIFT messages were exchanged within South Africa
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SWIFT’s messaging traffic grows by 20.1% in East Africa

Figures released at SWIFT’s Business Forum East Africa also show intra-regional traffic has increased 19.8%

Mandatory maintenance: Trade messages

Major upgrade for documentary credits and guarantees

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Building the future of Australia, Today

The Australian community gathers to discuss innovation
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.

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Be ready for critical change coming in Standards Release 2017

An approved change that impacts all MTs 103 users
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Belize’s Central Bank adopts SWIFT Sanctions Screening

A move that further strengthens compliance programs across the Latin American region
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Innotribe calls on FinTech startups to leverage the SWIFTgpi platform

Join the SWIFTgpi Industry Challenge: a 2 day workshop, 5 startups, 30 banks, and a chance to complete proof-of-concepts for 200,000 EUR
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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RMB internationalisation: Can the Belt and Road revitalise the RMB?

SWIFT’s RMB Tracker provides new data and analysis into five key enablers of RMB internationalisation
Our Solutions

Rewiring securities post-trade: Challenges and opportunities in the new order

European CSDs must make good strategic choices to survive the post-T2S shake-out

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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."