Banner mountain

SWIFT offers 200,000 EUR for FinTech community to leverage gpi platform

Read more
Homepage banner

SWIFT unveils new instant payments solution for Europe

Instant payment gateway will deliver single, low cost access to multiple market operators

Read more
Matterhorn, Switzerland

SWIFT gpi: The biggest thing to happen to correspondent banking in 30 years

Read more
Homepage banner

Get ready for customer security self-attestation

Follow the SWIFTSmart CSP curriculum and discover the details on the 16 mandatory security controls

Read more
Homepage banner kyc

Mandatory maintenance: Trade messages

Major upgrade for documentary credits and guarantees

Read more
EasyWay over SWIFT for Security and Messaging

Mandatory maintenance Funds order messages

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

Read more
swift_homepage_banner_KYC

SWIFT publishes new Customer Security Controls Policy

Enhancing security; increasing transparency

Read more
Release 7.2

Release 7.2 is coming

Have you planned for the change to your systems?

Read more

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.

Payment Market InfrastructuresSecurities Market InfrastructuresTreasury Market InfrastructuresRead more
FIN messages
on 21 May 2017		 FIN messages
in May 2017		 Total messages 2017 Growth YTD Network availability 2017
1.92Mio 404Mio 2,645Mio 7.99% 99.999%
Read more
Operational status
All systems are functioning normally

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.
More about CSP

Press

Discover all our latest press releases and materials for journalist & influencers.
Discover our press corner

Are you a customer?

Access mySWIFT

Not a customer? Discover mySWIFT

Ordering & Support

SWIFT Newsletters

Receive regular updates and stay informed on the latest SWIFT news.
Subscribe

SWIFT the reference of BIC directory

Business Identifier Code (BIC) Directory
Discover our reference data solutions
News
23 June 2017

Compliance, innovation and standards top agenda SWIFT Business Forum Moscow 2017

The SWIFT Business Forum Moscow and ROSSWIFT AGM took place on 12 April at the Russian capital's Lotte Hotel with a record...
Read more
News
22 June 2017

SWIFT Corporate Advisory Group (CAG) welcomes Chinese community representative

Today SWIFT welcomes a new member of the SWIFT Corporate Advisory Group (CAG) from China. Representing China is Dr. Xu Jie, Deputy...
Read more
News
22 June 2017

Rising to the challenge

Recognised by Innotribe’s 2016 Industry Challenge on Compliance, identitii is addressing the difficulties banks face in sharing information effectively
Read more
News
22 June 2017

Rabobank uses Compliance Analytics and Payments Data Quality to support compliance and drive operational excellence

Data analytics underpin KYC and Sanctions compliance and payments efficiency
Read more
News
15 June 2017

African Regional Conference 2017: Financing for the Future

ARC 2017 gathers almost 400 delegates from more than 45 countries in Abidjan to discuss regionalisation, the future of payments, cyber security...
Read more
News
15 June 2017

Five questions to ask yourself about your DFS certification readiness

New requirements from the New York Department of Financial Services (DFS) provide an opportunity to strengthen sanctions quality assurance and testing programmes
Read more
ARC 2017

ARC 2017 - Special report

African Regional Conference 2017 - Financing for the Future

Download the special report
News
12 June 2017

SWIFT’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?

Stephen Gilderdale, Head of UK, Ireland and Nordics, and Tony Wicks, Head of AML Initiatives, discuss how SWIFT’s Customer Security Programme and...
Read more
News
8 June 2017

India on its way to digitisation

Over 200 delegates joined SWIFT’s India and Subcontinents Regional Conference to discuss the digitisation of the country’s financial services
Read more
CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

Read more
News
7 June 2017

Australian banks to deliver enhanced cross-border payments experience to their customers

Business and technical innovation provides a new world for customers
Read more
News
31 May 2017

Customer Security Programme

An update on the five strategic initiatives
Read more
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

Read more
News
31 May 2017

SWIFT’s General Meeting of shareholders, 8 June 2017

TO ALL SWIFT SHAREHOLDERS
Read more
News
30 May 2017

SWIFT expands FX Performance Insights offering

New Business Intelligence FX Performance Insights tool is now available to the wider financial community
Read more
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.

Read more
News
25 May 2017

SWIFT supports new FX Global Code principles

SWIFT services fully aligned with principles of the FX Global Code
Read more
News
22 May 2017

SWIFT publishes new Customer Security Controls Policy

Enhancing security; increasing transparency
Read more
Compliance

Mitigating fraud risk through strengthened payment operations

New info paper explains how to protect your institution and your community.

Read more
News
19 May 2017

Driving collaboration between corporates and banks at the London SWIFT for Corporates User Conference 2017

The annual two-day event, held at SWIFT London offices was attended by international banks and corporate treasurers from across the industries.
Read more
News
18 May 2017

Gottfried Leibbrandt speaks at Bundesbank symposium

Bundesbank’s 2017 Payment Traffic Symposium brings together financial industry leaders and policy makers
Read more
Insights

Innotribe

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

Read more
News
17 May 2017

Compliance executives to increase investment in RegTech as geopolitical risks heighten

Global AML survey shows RegTech improves organisations’ abilities to tackle financial crime
Read more
News
16 May 2017

SWIFT’s messaging traffic grows by 15.2% in Africa

Figures released at SWIFT’s 24th African Regional Conference in Abidjan show Africa has outperformed total growth of SWIFT globally
Read more

swift_image_magiclink_financialcrimecompliance.jpg

swift_image_magiclink_financialcrimecompliance.jpg
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.
Read more
News
15 May 2017

SWIFT launches the ‘SWIFT Information Sharing and Analysis Centre’

The latest development on cyber-security information sharing is part of SWIFT’s Customer Security Programme
Read more
News
10 May 2017

Reference data consumption: a changing model

Behind SWIFTRef’s closed door customer roundtable
Read more
See more on News & Events
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
Follow us on Twitter
Follow us on LinkedIn
"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."
Follow us on LinkedIn