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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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Russia

Oz Forensics, SCORISTA and TalkBank win Innotribe’s Startup Challenge for Russia

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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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22 additional global banks join the SWIFT gpi blockchain proof of concept

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SWIFT opens The KYC Registry Security Attestation Application

SWIFT opens The KYC Registry Security Attestation Application

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Road in mountain

The mandatory Release 7.2 is planned for August 2017

Customers must upgrade by November 2018

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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 26 July 2017		 FIN messages
in July 2017		 Total messages 2017 Growth YTD Network availability 2017
27.41Mio 489Mio 3,956Mio 8.26% 99.999%
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Operational status
Messaging & connectivity is 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.
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SWIFT the reference of BIC directory

Business Identifier Code (BIC) Directory
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News
24 July 2017

SWIFT ISO 20022 Implementation Paper: Standard-bearer for future global payments systems

A new info paper from SWIFT Standards explains how market infrastructures can defend against fragmentation and manage the transition to ISO 20022
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News
18 July 2017

Open Banking: Transformation in financial services

New SWIFT Institute Working Paper on Open APIs published
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CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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News
7 July 2017

SWIFT Benelux Forum 2017 looks at how to collaborate in an interconnected world

SWIFT Benelux Forum 2017 brought together almost 120 senior representatives of the Benelux financial industry on 16-17 May
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News
3 July 2017

SWIFT Business Forum New York 2017

Over 600 senior leaders from across the financial ecosystem gathered in New York to discuss ‘Building the Future’ of the financial industry.
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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
29 June 2017

Financial institutions get SWIFTSmart with eLearning platform

SWIFT’s innovative eLearning platform expands to include 10 different languages as user base reaches 12,000 strong
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News
28 June 2017

The time has come for Instant Payments in Europe

Juliette Kennel and Carlo Palmers from SWIFT’s Market infrastructure team talk about the company’s instant payment strategy.
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ARC 2017

ARC 2017 - Special report

African Regional Conference 2017 - Financing for the Future

Download the special report
News
27 June 2017

SWIFT Standards Forums land in the UK and USA

Global payments systems are set for transformation in the years ahead, to become more modern and efficient, and to provide new and...
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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...
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Mandatory maintenance: Trade messages

Major upgrade for documentary credits and guarantees

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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...
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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
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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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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
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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...
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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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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
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News
12 June 2017

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

Over 300 representatives from banks, corporates, market infrastructures (MIs) and the press gather around the world to mark the successful delivery and...
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Compliance

Mitigating fraud risk through strengthened payment operations

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

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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...
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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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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
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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
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
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