SWIFT Certified Applications Finder

Third-party financial applications with proven SWIFT-compliance

The applications listed below have received a 2019 SWIFT Certified Application label. SWIFT Certified Application labels are granted for a period of one year (typically from mid-year to mid-year).

The SWIFT Certified Application label criteria focus exclusively on SWIFT features. They do not certify the product's resilience, performance, overall quality, usability, scalability, supportability, or other generic commercial features.

You can filter the list by business segment or specific label, and also have further access to different levels of detail, including profile sheets with a detailed application overview and company contact information.

  • All Business Segments
  • All SWIFT Certified Application Labels
  • 2019
Company Namesort descending Application Name Business Segment Certification Label Certification Year
ACI Worldwide ACI Money Transfer System Payments Payments 2019

Details of application:

ACI Money Transfer System
provided by
ACI Worldwide

Application information

Release
5.0
Project page
PDF icon Download (37.23 KB)

Provider information

Contact
John Mccoy
Tel.
(+1) 7813703746

Provider location

Region
America North
Country
United States
BAE Systems Applied Intelligence Limited NetReveal Sanctions Filtering and Payment Fraud Detection Alliance Add-ons Alliance Screening Add-on 2019

Details of application:

NetReveal Sanctions Filtering and Payment Fraud Detection
provided by
BAE Systems Applied Intelligence Limited

Application information

Release
8.0
Project page
PDF icon Download (42.21 KB)

Provider information

Contact
Brian Ferro
Tel.
+1 571 3782901

Provider location

Region
Europe
Country
United Kingdom
BT Systems, LLC BankTrade Trade Trade Finance 2019

Details of application:

BankTrade
provided by
BT Systems, LLC

Application information

Release
16
Project page
PDF icon Download (37.63 KB)

Provider information

Contact
James Tindall
Tel.
+1 201 716 2666

Provider location

Region
America North
Country
United States
BT Systems, LLC. Client Trade CTS Corporates Corporates - Trade and Supply Chain Finance 2019

Details of application:

Client Trade CTS
provided by
BT Systems, LLC.

Application information

Release
7.1
Project page
PDF icon Download (35.04 KB)

Provider information

Contact
James Tindall
Tel.
+1 2017162666

Provider location

Region
America North
Country
United States
Calypso Technology, Inc Calypso Collateral Management Securities Collateral Management 2019

Details of application:

Calypso Collateral Management
provided by
Calypso Technology, Inc

Application information

Release
16.1
Project page
PDF icon Download (36.18 KB)

Provider information

Contact
Diogo Monteiro
Tel.
+33 1 70 83 51 36

Provider location

Region
America North
Country
United States
China Systems Corporate Enterprise Corporates Corporates - Trade and Supply Chain Finance 2019

Details of application:

Corporate Enterprise
provided by
China Systems

Application information

Release
4.n
Project page
PDF icon Download (35.84 KB)

Provider information

Contact
Joel Schrevens
Tel.
+32 475 904413

Provider location

Region
Asia and Pacific
Country
China
China Systems Eximbills Enterprise Trade Trade Finance 2019

Details of application:

Eximbills Enterprise
provided by
China Systems

Application information

Release
4.n
Project page
PDF icon Download (39.68 KB)

Provider information

Contact
Joel Schrevens
Tel.
+32 475 904413

Provider location

Region
Asia and Pacific
Country
China
China Systems Eximbills Enterprise 4.n Payments Payments 2019

Details of application:

Eximbills Enterprise 4.n
provided by
China Systems

Application information

Release
4.n
Project page
PDF icon Download (38.66 KB)

Provider information

Contact
Digby Bennett
Tel.
+971 558581736

Provider location

Region
Asia and Pacific
Country
China
Commercial Banking Applications AS (CBA) IBAS Global Trade Finance Factory Trade Trade Finance 2019

Details of application:

IBAS Global Trade Finance Factory
provided by
Commercial Banking Applications AS (CBA)

Application information

Release
10.24
Project page
PDF icon Download (37.85 KB)

Provider information

Contact
Suzanne Høgalmen
Tel.
+47 22801536
Website
www.cba.no

Provider location

Region
Europe
Country
Norway
Dion Global Solutions X-Gen Securities Funds 2019

Details of application:

X-Gen
provided by
Dion Global Solutions

Application information

Release
4.9
Project page
PDF icon Download (45.11 KB)

Provider information

Contact
Dirk Vesper
Tel.
+49 6950 9520

Provider location

Region
Europe
Country
Germany
EastNets en.Recovery Alliance Add-ons Alliance Operational Add-on 2019

Details of application:

en.Recovery
provided by
EastNets

Application information

Release
2.4
Project page
PDF icon Download (42.13 KB)

Provider information

Contact
Fadi Shnoudi
Tel.
+32 477070508

Provider location

Region
Middle East
Country
United Arab Emirates
EastNets en.Duplicate Detection Application (en.DDA) Alliance Add-ons Alliance Operational Add-on 2019

Details of application:

en.Duplicate Detection Application (en.DDA)
provided by
EastNets

Application information

Release
4.0
Project page
PDF icon Download (42.3 KB)

Provider information

Contact
Fadi Shnoudi
Tel.
+32 477070508

Provider location

Region
Middle East
Country
United Arab Emirates
EastNets en.TransactionDataRepository Alliance Add-ons Alliance Monitoring Add-on 2019

Details of application:

en.TransactionDataRepository
provided by
EastNets

Application information

Release
3.2
Project page
PDF icon Download (42.26 KB)

Provider information

Contact
Fadi Shnoudi
Tel.
+32 477070508

Provider location

Region
Middle East
Country
United Arab Emirates
EastNets en.SafeWatch Filtering Alliance Add-ons Alliance Screening Add-on 2019

Details of application:

en.SafeWatch Filtering
provided by
EastNets

Application information

Release
4.0
Project page
PDF icon Download (43.27 KB)

Provider information

Contact
Nasser Sweileh
Tel.
+962 6 5682 241

Provider location

Region
Middle East
Country
United Arab Emirates
Fair Isaac Germany GmbH SironEmbargo Alliance Add-ons Alliance Screening Add-on 2019

Details of application:

SironEmbargo
provided by
Fair Isaac Germany GmbH

Application information

Release
18
Project page
PDF icon Download (43.01 KB)

Provider information

Contact
Sebastian Hetzler
Tel.
+49 6251 7000 0

Provider location

Region
Europe
Country
Germany
Finastra Fusion Corporate Channels Corporates Corporates - Trade and Supply Chain Finance 2019

Details of application:

Fusion Corporate Channels
provided by
Finastra

Application information

Release
5.5
Project page
PDF icon Download (88.45 KB)

Provider information

Contact
Neeraj Gupta
Tel.
+91 (0)80 4040 4879 

Provider location

Region
Europe
Country
United Kingdom
Finastra Fusion Trade Innovation Trade Trade Finance 2019

Details of application:

Fusion Trade Innovation
provided by
Finastra

Application information

Release
2
Project page
PDF icon Download (37.39 KB)

Provider information

Contact
Amanda Hagon
Tel.
+44 (0) 20 3320 5249

Provider location

Region
Europe
Country
United Kingdom
Incentage AG Incentage Service Bus (ISB) Securities Funds 2019

Details of application:

Incentage Service Bus (ISB)
provided by
Incentage AG

Application information

Release
7.1
Project page
PDF icon Download (45.74 KB)

Provider information

Contact
Per-Kristian Ingenhoff
Tel.
+41 43 355 8600

Provider location

Region
Europe
Country
Switzerland
Intellect Design Arena Limited Intellect Trade Finance Trade Trade Finance 2019

Details of application:

Intellect Trade Finance
provided by
Intellect Design Arena Limited

Application information

Release
18.1
Project page
PDF icon Download (38.41 KB)

Provider information

Contact
Anchal Tiwari
Tel.
+44 020 3972 9440

Provider location

Region
Asia and Pacific
Country
India
ION Treasury Wallstreet Suite Corporates Corporates - Treasury 2019

Details of application:

Wallstreet Suite
provided by
ION Treasury

Application information

Release
7.4
Project page
PDF icon Download (94.54 KB)

Provider information

Contact
Loic Leonard
Tel.
+33 4 92 38 81 37

Provider location

Region
Europe
Country
Ireland
ION Treasury Wallstreet Suite Corporates Corporates - Cash Management 2019

Details of application:

Wallstreet Suite
provided by
ION Treasury

Application information

Release
7.4
Project page
PDF icon Download (88.74 KB)

Provider information

Contact
Loic Leonard
Tel.
+33 4 92 38 81 37

Provider location

Region
Europe
Country
Ireland
Micro Informatique & Technologies Credoc Trade Trade Finance 2019

Details of application:

Credoc
provided by
Micro Informatique & Technologies

Application information

Release
10p44/2.36
Project page
PDF icon Download (38.18 KB)

Provider information

Contact
Jean-Luc Spinardi
Tel.
+41 213 188 181

Provider location

Region
Europe
Country
Switzerland
Montran Global Payment System (GPS) Payments Payments 2019

Details of application:

Global Payment System (GPS)
provided by
Montran

Application information

Release
2019
Project page
PDF icon Download (37.68 KB)

Provider information

Contact
Martin Walsh
Tel.
+1 (212) 684-5214

Provider location

Region
America North
Country
United States
OpusCapita Solutions Oy OpusCapita Cash Management Solution Corporates Corporates - Cash Management 2019

Details of application:

OpusCapita Cash Management Solution
provided by
OpusCapita Solutions Oy

Application information

Release
2019
Project page
PDF icon Download (39.99 KB)

Provider information

Contact
Markus Makkonen
Tel.
+358 405 106 220

Provider location

Region
Europe
Country
Finland
Sopra Banking Software Sopra Banking Software – IB Trade Trade Trade Finance 2019

Details of application:

Sopra Banking Software – IB Trade
provided by
Sopra Banking Software

Application information

Release
2.2
Project page
PDF icon Download (37.8 KB)

Provider information

Contact
Marina Singlard
Tel.
+33 565 734 651

Provider location

Region
Europe
Country
France
Surecomp IMEX Trade Trade Finance 2019

Details of application:

IMEX
provided by
Surecomp

Application information

Release
8
Project page
PDF icon Download (37.88 KB)

Provider information

Contact
Aryeh Cohen
Tel.
(+1) 972 9 763 9600

Provider location

Region
America North
Country
Canada
Surecomp DOKA NG Trade Trade Finance 2019

Details of application:

DOKA NG
provided by
Surecomp

Application information

Release
1.02
Project page
PDF icon Download (38.22 KB)

Provider information

Contact
Benny Savinik
Tel.
(+1) 49 40 600 0001

Provider location

Region
America North
Country
Canada
Surecomp COR-TF Corporates Corporates - Trade and Supply Chain Finance 2019

Details of application:

COR-TF
provided by
Surecomp

Application information

Release
6.3
Project page
PDF icon Download (34.9 KB)

Provider information

Contact
Benny Savinik
Tel.
(+49) 40 600 0010

Provider location

Region
America North
Country
Canada
Vermeg Megara Collateral Management Securities Collateral Management 2019

Details of application:

Megara Collateral Management
provided by
Vermeg

Application information

Release
9.29
Project page
PDF icon Download (38.62 KB)

Provider information

Contact
Sondes Jouini
Tel.
+216 71 160 600

Provider location

Region
Europe
Country
Netherlands

ACI Worldwide

Company Namesort descendingACI Worldwide
Application NameACI Money Transfer System
Business SegmentPayments
Certification LabelPayments
Certification Year2019

Details of application:

ACI Money Transfer System
provided by
ACI Worldwide

Application information

Release
5.0
Project page
PDF icon Download (37.23 KB)

Provider information

Contact
John Mccoy
Tel.
(+1) 7813703746

Provider location

Region
America North
Country
United States

BAE Systems Applied Intelligence Limited

Company Namesort descendingBAE Systems Applied Intelligence Limited
Application NameNetReveal Sanctions Filtering and Payment Fraud Detection
Business SegmentAlliance Add-ons
Certification LabelAlliance Screening Add-on
Certification Year2019

Details of application:

NetReveal Sanctions Filtering and Payment Fraud Detection
provided by
BAE Systems Applied Intelligence Limited

Application information

Release
8.0
Project page
PDF icon Download (42.21 KB)

Provider information

Contact
Brian Ferro
Tel.
+1 571 3782901

Provider location

Region
Europe
Country
United Kingdom

BT Systems, LLC

Company Namesort descendingBT Systems, LLC
Application NameBankTrade
Business SegmentTrade
Certification LabelTrade Finance
Certification Year2019

Details of application:

BankTrade
provided by
BT Systems, LLC

Application information

Release
16
Project page
PDF icon Download (37.63 KB)

Provider information

Contact
James Tindall
Tel.
+1 201 716 2666

Provider location

Region
America North
Country
United States

BT Systems, LLC.

Company Namesort descendingBT Systems, LLC.
Application NameClient Trade CTS
Business SegmentCorporates
Certification LabelCorporates - Trade and Supply Chain Finance
Certification Year2019

Details of application:

Client Trade CTS
provided by
BT Systems, LLC.

Application information

Release
7.1
Project page
PDF icon Download (35.04 KB)

Provider information

Contact
James Tindall
Tel.
+1 2017162666

Provider location

Region
America North
Country
United States

Calypso Technology, Inc

Company Namesort descendingCalypso Technology, Inc
Application NameCalypso Collateral Management
Business SegmentSecurities
Certification LabelCollateral Management
Certification Year2019

Details of application:

Calypso Collateral Management
provided by
Calypso Technology, Inc

Application information

Release
16.1
Project page
PDF icon Download (36.18 KB)

Provider information

Contact
Diogo Monteiro
Tel.
+33 1 70 83 51 36

Provider location

Region
America North
Country
United States

China Systems

Company Namesort descendingChina Systems
Application NameCorporate Enterprise
Business SegmentCorporates
Certification LabelCorporates - Trade and Supply Chain Finance
Certification Year2019

Details of application:

Corporate Enterprise
provided by
China Systems

Application information

Release
4.n
Project page
PDF icon Download (35.84 KB)

Provider information

Contact
Joel Schrevens
Tel.
+32 475 904413

Provider location

Region
Asia and Pacific
Country
China

China Systems

Company Namesort descendingChina Systems
Application NameEximbills Enterprise
Business SegmentTrade
Certification LabelTrade Finance
Certification Year2019

Details of application:

Eximbills Enterprise
provided by
China Systems

Application information

Release
4.n
Project page
PDF icon Download (39.68 KB)

Provider information

Contact
Joel Schrevens
Tel.
+32 475 904413

Provider location

Region
Asia and Pacific
Country
China

China Systems

Company Namesort descendingChina Systems
Application NameEximbills Enterprise 4.n
Business SegmentPayments
Certification LabelPayments
Certification Year2019

Details of application:

Eximbills Enterprise 4.n
provided by
China Systems

Application information

Release
4.n
Project page
PDF icon Download (38.66 KB)

Provider information

Contact
Digby Bennett
Tel.
+971 558581736

Provider location

Region
Asia and Pacific
Country
China

Commercial Banking Applications AS (CBA)

Company Namesort descendingCommercial Banking Applications AS (CBA)
Application NameIBAS Global Trade Finance Factory
Business SegmentTrade
Certification LabelTrade Finance
Certification Year2019

Details of application:

IBAS Global Trade Finance Factory
provided by
Commercial Banking Applications AS (CBA)

Application information

Release
10.24
Project page
PDF icon Download (37.85 KB)

Provider information

Contact
Suzanne Høgalmen
Tel.
+47 22801536
Website
www.cba.no

Provider location

Region
Europe
Country
Norway

Dion Global Solutions

Company Namesort descendingDion Global Solutions
Application NameX-Gen
Business SegmentSecurities
Certification LabelFunds
Certification Year2019

Details of application:

X-Gen
provided by
Dion Global Solutions

Application information

Release
4.9
Project page
PDF icon Download (45.11 KB)

Provider information

Contact
Dirk Vesper
Tel.
+49 6950 9520

Provider location

Region
Europe
Country
Germany

EastNets

Company Namesort descendingEastNets
Application Nameen.Recovery
Business SegmentAlliance Add-ons
Certification LabelAlliance Operational Add-on
Certification Year2019

Details of application:

en.Recovery
provided by
EastNets

Application information

Release
2.4
Project page
PDF icon Download (42.13 KB)

Provider information

Contact
Fadi Shnoudi
Tel.
+32 477070508

Provider location

Region
Middle East
Country
United Arab Emirates

EastNets

Company Namesort descendingEastNets
Application Nameen.Duplicate Detection Application (en.DDA)
Business SegmentAlliance Add-ons
Certification LabelAlliance Operational Add-on
Certification Year2019

Details of application:

en.Duplicate Detection Application (en.DDA)
provided by
EastNets

Application information

Release
4.0
Project page
PDF icon Download (42.3 KB)

Provider information

Contact
Fadi Shnoudi
Tel.
+32 477070508

Provider location

Region
Middle East
Country
United Arab Emirates

EastNets

Company Namesort descendingEastNets
Application Nameen.TransactionDataRepository
Business SegmentAlliance Add-ons
Certification LabelAlliance Monitoring Add-on
Certification Year2019

Details of application:

en.TransactionDataRepository
provided by
EastNets

Application information

Release
3.2
Project page
PDF icon Download (42.26 KB)

Provider information

Contact
Fadi Shnoudi
Tel.
+32 477070508

Provider location

Region
Middle East
Country
United Arab Emirates

EastNets

Company Namesort descendingEastNets
Application Nameen.SafeWatch Filtering
Business SegmentAlliance Add-ons
Certification LabelAlliance Screening Add-on
Certification Year2019

Details of application:

en.SafeWatch Filtering
provided by
EastNets

Application information

Release
4.0
Project page
PDF icon Download (43.27 KB)

Provider information

Contact
Nasser Sweileh
Tel.
+962 6 5682 241

Provider location

Region
Middle East
Country
United Arab Emirates

Fair Isaac Germany GmbH

Company Namesort descendingFair Isaac Germany GmbH
Application NameSironEmbargo
Business SegmentAlliance Add-ons
Certification LabelAlliance Screening Add-on
Certification Year2019

Details of application:

SironEmbargo
provided by
Fair Isaac Germany GmbH

Application information

Release
18
Project page
PDF icon Download (43.01 KB)

Provider information

Contact
Sebastian Hetzler
Tel.
+49 6251 7000 0

Provider location

Region
Europe
Country
Germany

Finastra

Company Namesort descendingFinastra
Application NameFusion Corporate Channels
Business SegmentCorporates
Certification LabelCorporates - Trade and Supply Chain Finance
Certification Year2019

Details of application:

Fusion Corporate Channels
provided by
Finastra

Application information

Release
5.5
Project page
PDF icon Download (88.45 KB)

Provider information

Contact
Neeraj Gupta
Tel.
+91 (0)80 4040 4879 

Provider location

Region
Europe
Country
United Kingdom

Finastra

Company Namesort descendingFinastra
Application NameFusion Trade Innovation
Business SegmentTrade
Certification LabelTrade Finance
Certification Year2019

Details of application:

Fusion Trade Innovation
provided by
Finastra

Application information

Release
2
Project page
PDF icon Download (37.39 KB)

Provider information

Contact
Amanda Hagon
Tel.
+44 (0) 20 3320 5249

Provider location

Region
Europe
Country
United Kingdom

Incentage AG

Company Namesort descendingIncentage AG
Application NameIncentage Service Bus (ISB)
Business SegmentSecurities
Certification LabelFunds
Certification Year2019

Details of application:

Incentage Service Bus (ISB)
provided by
Incentage AG

Application information

Release
7.1
Project page
PDF icon Download (45.74 KB)

Provider information

Contact
Per-Kristian Ingenhoff
Tel.
+41 43 355 8600

Provider location

Region
Europe
Country
Switzerland

Intellect Design Arena Limited

Company Namesort descendingIntellect Design Arena Limited
Application NameIntellect Trade Finance
Business SegmentTrade
Certification LabelTrade Finance
Certification Year2019

Details of application:

Intellect Trade Finance
provided by
Intellect Design Arena Limited

Application information

Release
18.1
Project page
PDF icon Download (38.41 KB)

Provider information

Contact
Anchal Tiwari
Tel.
+44 020 3972 9440

Provider location

Region
Asia and Pacific
Country
India

ION Treasury

Company Namesort descendingION Treasury
Application NameWallstreet Suite
Business SegmentCorporates
Certification LabelCorporates - Treasury
Certification Year2019

Details of application:

Wallstreet Suite
provided by
ION Treasury

Application information

Release
7.4
Project page
PDF icon Download (94.54 KB)

Provider information

Contact
Loic Leonard
Tel.
+33 4 92 38 81 37

Provider location

Region
Europe
Country
Ireland

ION Treasury

Company Namesort descendingION Treasury
Application NameWallstreet Suite
Business SegmentCorporates
Certification LabelCorporates - Cash Management
Certification Year2019

Details of application:

Wallstreet Suite
provided by
ION Treasury

Application information

Release
7.4
Project page
PDF icon Download (88.74 KB)

Provider information

Contact
Loic Leonard
Tel.
+33 4 92 38 81 37

Provider location

Region
Europe
Country
Ireland

Micro Informatique & Technologies

Company Namesort descendingMicro Informatique & Technologies
Application NameCredoc
Business SegmentTrade
Certification LabelTrade Finance
Certification Year2019

Details of application:

Credoc
provided by
Micro Informatique & Technologies

Application information

Release
10p44/2.36
Project page
PDF icon Download (38.18 KB)

Provider information

Contact
Jean-Luc Spinardi
Tel.
+41 213 188 181

Provider location

Region
Europe
Country
Switzerland

Montran

Company Namesort descendingMontran
Application NameGlobal Payment System (GPS)
Business SegmentPayments
Certification LabelPayments
Certification Year2019

Details of application:

Global Payment System (GPS)
provided by
Montran

Application information

Release
2019
Project page
PDF icon Download (37.68 KB)

Provider information

Contact
Martin Walsh
Tel.
+1 (212) 684-5214

Provider location

Region
America North
Country
United States

OpusCapita Solutions Oy

Company Namesort descendingOpusCapita Solutions Oy
Application NameOpusCapita Cash Management Solution
Business SegmentCorporates
Certification LabelCorporates - Cash Management
Certification Year2019

Details of application:

OpusCapita Cash Management Solution
provided by
OpusCapita Solutions Oy

Application information

Release
2019
Project page
PDF icon Download (39.99 KB)

Provider information

Contact
Markus Makkonen
Tel.
+358 405 106 220

Provider location

Region
Europe
Country
Finland

Sopra Banking Software

Company Namesort descendingSopra Banking Software
Application NameSopra Banking Software – IB Trade
Business SegmentTrade
Certification LabelTrade Finance
Certification Year2019

Details of application:

Sopra Banking Software – IB Trade
provided by
Sopra Banking Software

Application information

Release
2.2
Project page
PDF icon Download (37.8 KB)

Provider information

Contact
Marina Singlard
Tel.
+33 565 734 651

Provider location

Region
Europe
Country
France

Surecomp

Company Namesort descendingSurecomp
Application NameIMEX
Business SegmentTrade
Certification LabelTrade Finance
Certification Year2019

Details of application:

IMEX
provided by
Surecomp

Application information

Release
8
Project page
PDF icon Download (37.88 KB)

Provider information

Contact
Aryeh Cohen
Tel.
(+1) 972 9 763 9600

Provider location

Region
America North
Country
Canada

Surecomp

Company Namesort descendingSurecomp
Application NameDOKA NG
Business SegmentTrade
Certification LabelTrade Finance
Certification Year2019

Details of application:

DOKA NG
provided by
Surecomp

Application information

Release
1.02
Project page
PDF icon Download (38.22 KB)

Provider information

Contact
Benny Savinik
Tel.
(+1) 49 40 600 0001

Provider location

Region
America North
Country
Canada

Surecomp

Company Namesort descendingSurecomp
Application NameCOR-TF
Business SegmentCorporates
Certification LabelCorporates - Trade and Supply Chain Finance
Certification Year2019

Details of application:

COR-TF
provided by
Surecomp

Application information

Release
6.3
Project page
PDF icon Download (34.9 KB)

Provider information

Contact
Benny Savinik
Tel.
(+49) 40 600 0010

Provider location

Region
America North
Country
Canada

Vermeg

Company Namesort descendingVermeg
Application NameMegara Collateral Management
Business SegmentSecurities
Certification LabelCollateral Management
Certification Year2019

Details of application:

Megara Collateral Management
provided by
Vermeg

Application information

Release
9.29
Project page
PDF icon Download (38.62 KB)

Provider information

Contact
Sondes Jouini
Tel.
+216 71 160 600

Provider location

Region
Europe
Country
Netherlands