Toronto

From Geneva to Toronto

SWIFT at Sibos brought together three senior SWIFT executives to review Sibos 2016 and look ahead to next year’s event in Toronto

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The talk of Sibos: SWIFT gpi

The talk of Sibos: SWIFTgpi

SWIFT’s global payments innovation (gpi) initiative in the spotlight

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Holistic data solution for comprehensive due diligence

Integration of data from The KYC Registry and Bankers World Online

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Release 7.2

Release 7.2 is coming

Have you planned for the change to your systems?

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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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Cyber security

SWIFT announces new security tool to strengthen customer fraud controls

Helping customers detect fraudulent payments

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SWIFT security update

Security announcements

SWIFT statements on recent customer security incidents

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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 17 November 2016		 FIN messages
in November 2016		 Total messages 2016 Growth YTD Network availability 2016
26.36Mio 340Mio 5,718Mio 6.25% 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
15 November 2016

SWIFT goes live with new eLearning platform

SWIFTSmart revolutionises training programme with digital courses and social learning capabilities
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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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News
10 November 2016

SWIFT’s messaging traffic grows by 15.8% in West Africa

Figures released at the SWIFT Business Forum West Africa show that the region has outperformed the total growth of SWIFT globally
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CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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News
8 November 2016

From Geneva to Toronto

SWIFT at Sibos brought together three senior SWIFT executives to review Sibos 2016 and look ahead to next year’s event in Toronto
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News
3 November 2016

Latin American central banks enhance transparency with SWIFT

Eight central banks across the region embrace a collaborative approach to financial crime compliance
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News
31 October 2016

SWIFT on the future of correspondent banking at IIF Annual Meeting

Harry Newman, SWIFT’s Head of Banking, points to a new era in correspondent banking at Institute of International Finance’s Annual Meeting
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Report

Sibos in review: Compliance highlights

Compliance was top of mind at Sibos 2016. Read all the compliance coverage from SWIFT at Sibos and Sibos Issues.

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English
News
28 October 2016

CIPS accelerates the internationalisation of the RMB

MI Forum Magazine: strategic collaboration between CIPS and SWIFT yields dividends
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News
28 October 2016

Lloyds Bank extracts real value from its trusted relationship with The KYC Registry

SWIFT’s Registry saves time, increases consistency, and makes cumbersome processes easier
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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
27 October 2016

More than 100 countries are now using the RMB for payments with China and Hong Kong

SWIFT’s latest RMB Tracker shows that 57 countries have crossed the 10% RMB threshold
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White Papers

Sibos in review: Trends in counter terrorist financing

Compliance experts at Sibos 2016 discuss how the industry can work together to prevent terrorist financing

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English
News
25 October 2016

Uruguay’s Central Bank modernizes its payments system with SWIFT

The Central Bank’s real-time gross settlement system is now live on SWIFT
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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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