SWIFT Certified Applications Finder

Third-party financial applications with proven SWIFT-compliance

The applications listed below have received a 2017 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
  • 2016
Company Namesort descending Application Name Business Segment Certification Label Certification Year
BAE Systems applied intelligence limited NetReveal Sanctions Filtering and Payment Fraud Detection Alliance Add-ons Alliance Screening Add-on 2016

Details of application:

NetReveal Sanctions Filtering and Payment Fraud Detection
provided by
BAE Systems applied intelligence limited

Application information:

Release
7.2
Product sheet
PDF icon Download (41.93 KB)

Provider information:

Region
Europe
Country
United Kingdom

Contact information:

Contact
Ed Doyle
Phone
+353 1 8739 650
Bottomline Technologies GTFrame Securities Funds 2016

Details of application:

GTFrame
provided by
Bottomline Technologies

Application information:

Release
2015
Product sheet
PDF icon Download (46.02 KB)

Provider information:

Region
America North
Country
United States

Contact information:

Contact
Etienne Savatier
Phone
+41 227 080215
CGI IT UK Limited HotScan Plus - Swift Interface Alliance Add-ons Alliance Screening Add-on 2016

Details of application:

HotScan Plus - Swift Interface
provided by
CGI IT UK Limited

Application information:

Release
9.0
Product sheet
PDF icon Download (41.63 KB)

Provider information:

Region
Europe
Country
United Kingdom

Contact information:

Contact
John Evans
Phone
+44 (0) 7968 296221
D+H PAYplus FTS Payments Payments 2016

Details of application:

PAYplus FTS
provided by
D+H

Application information:

Release
2016
Product sheet
PDF icon Download (29.32 KB)

Provider information:

Website
www.dh.com
Region
America North
Country
United States

Contact information:

Contact
Daniel Andres
Phone
+49 69 975859 20
EastNets en.Recovery Alliance Add-ons Alliance Operational Add-on 2016

Details of application:

en.Recovery
provided by
EastNets

Application information:

Release
2.3
Product sheet
PDF icon Download (41.55 KB)

Provider information:

Region
Middle East
Country
United Arab Emirates

Contact information:

Contact
Hassan Hijazin
Phone
+962 6 5600 150
EastNets en.Duplicate Detection Alliance Add-ons Alliance Operational Add-on 2016

Details of application:

en.Duplicate Detection
provided by
EastNets

Application information:

Release
3.1
Product sheet
PDF icon Download (41.62 KB)

Provider information:

Region
Middle East
Country
United Arab Emirates

Contact information:

Contact
Hassan Hijazin
Phone
+962 6 5600 150
EastNets en.TransactionDataRepository Alliance Add-ons Alliance Monitoring Add-on 2016

Details of application:

en.TransactionDataRepository
provided by
EastNets

Application information:

Release
3.1
Product sheet
PDF icon Download (41.61 KB)

Provider information:

Region
Middle East
Country
United Arab Emirates

Contact information:

Contact
Hassan Hijazin
Phone
+962 6 5600 150
EastNets en.SafeWatch Filtering Alliance Add-ons Alliance Screening Add-on 2016

Details of application:

en.SafeWatch Filtering
provided by
EastNets

Application information:

Release
3.5
Product sheet
PDF icon Download (43.48 KB)

Provider information:

Region
Middle East
Country
United Arab Emirates

Contact information:

Contact
Nasser Sweileh
Phone
+962 6 5682 241
FircoSoft Firco Continuity for SAA Alliance Add-ons Alliance Screening Add-on 2016

Details of application:

Firco Continuity for SAA
provided by
FircoSoft

Application information:

Release
5.6
Product sheet
PDF icon Download (42.69 KB)

Provider information:

Region
Europe
Country
Germany

Contact information:

Contact
Franck Lanher
Phone
+33 15344 1315
FIS Trax Payments Corporates Corporates - Cash Management 2016

Details of application:

Trax Payments
provided by
FIS

Application information:

Release
5.8
Product sheet
PDF icon Download (90.5 KB)

Provider information:

Region
Europe
Country
Belgium

Contact information:

Contact
Guillaume Metman
Phone
+33 6 6010 4800
Misys FusionBanking Trade Innovation Trade Trade Finance 2016

Details of application:

FusionBanking Trade Innovation
provided by
Misys

Application information:

Release
2
Product sheet
PDF icon Download (89.2 KB)

Provider information:

Region
Europe
Country
United Kingdom

Contact information:

Contact
David Hennah
Phone
+44 (0)20 3320 5006
Omniscient Software PVT. LTD Liquidice Corporates Corporates - Cash Management 2016

Details of application:

Liquidice
provided by
Omniscient Software PVT. LTD

Application information:

Release
5
Product sheet
PDF icon Download (34.7 KB)

Provider information:

Region
Asia and Pacific
Country
India

Contact information:

Contact
Swapnesh Patel
Phone
+91 98909 56225
SmartStream Technologies Corona Payments Exceptions and Investigations 2016

Details of application:

Corona
provided by
SmartStream Technologies

Application information:

Release
7
Product sheet
PDF icon Download (34.57 KB)

Provider information:

Region
Europe
Country
United Kingdom

Contact information:

Contact
Rudolf Schnepf
Phone
+43 (0)1 313 54 301
TONBELLER SironEmbargo Alliance Add-ons Alliance Screening Add-on 2016

Details of application:

SironEmbargo
provided by
TONBELLER

Application information:

Release
15
Product sheet
PDF icon Download (41.93 KB)

Provider information:

Region
Europe
Country
Germany

Contact information:

Contact
Hans-H. Schindler
Phone
+49 6251 7000 0

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 Year2016

Details of application:

NetReveal Sanctions Filtering and Payment Fraud Detection
provided by
BAE Systems applied intelligence limited

Application information:

Release
7.2
Product sheet
PDF icon Download (41.93 KB)

Provider information:

Region
Europe
Country
United Kingdom

Contact information:

Contact
Ed Doyle
Phone
+353 1 8739 650

Bottomline Technologies

Company Namesort descendingBottomline Technologies
Application NameGTFrame
Business SegmentSecurities
Certification LabelFunds
Certification Year2016

Details of application:

GTFrame
provided by
Bottomline Technologies

Application information:

Release
2015
Product sheet
PDF icon Download (46.02 KB)

Provider information:

Region
America North
Country
United States

Contact information:

Contact
Etienne Savatier
Phone
+41 227 080215

CGI IT UK Limited

Company Namesort descendingCGI IT UK Limited
Application NameHotScan Plus - Swift Interface
Business SegmentAlliance Add-ons
Certification LabelAlliance Screening Add-on
Certification Year2016

Details of application:

HotScan Plus - Swift Interface
provided by
CGI IT UK Limited

Application information:

Release
9.0
Product sheet
PDF icon Download (41.63 KB)

Provider information:

Region
Europe
Country
United Kingdom

Contact information:

Contact
John Evans
Phone
+44 (0) 7968 296221

D+H

Company Namesort descendingD+H
Application NamePAYplus FTS
Business SegmentPayments
Certification LabelPayments
Certification Year2016

Details of application:

PAYplus FTS
provided by
D+H

Application information:

Release
2016
Product sheet
PDF icon Download (29.32 KB)

Provider information:

Website
www.dh.com
Region
America North
Country
United States

Contact information:

Contact
Daniel Andres
Phone
+49 69 975859 20

EastNets

Company Namesort descendingEastNets
Application Nameen.Recovery
Business SegmentAlliance Add-ons
Certification LabelAlliance Operational Add-on
Certification Year2016

Details of application:

en.Recovery
provided by
EastNets

Application information:

Release
2.3
Product sheet
PDF icon Download (41.55 KB)

Provider information:

Region
Middle East
Country
United Arab Emirates

Contact information:

Contact
Hassan Hijazin
Phone
+962 6 5600 150

EastNets

Company Namesort descendingEastNets
Application Nameen.Duplicate Detection
Business SegmentAlliance Add-ons
Certification LabelAlliance Operational Add-on
Certification Year2016

Details of application:

en.Duplicate Detection
provided by
EastNets

Application information:

Release
3.1
Product sheet
PDF icon Download (41.62 KB)

Provider information:

Region
Middle East
Country
United Arab Emirates

Contact information:

Contact
Hassan Hijazin
Phone
+962 6 5600 150

EastNets

Company Namesort descendingEastNets
Application Nameen.TransactionDataRepository
Business SegmentAlliance Add-ons
Certification LabelAlliance Monitoring Add-on
Certification Year2016

Details of application:

en.TransactionDataRepository
provided by
EastNets

Application information:

Release
3.1
Product sheet
PDF icon Download (41.61 KB)

Provider information:

Region
Middle East
Country
United Arab Emirates

Contact information:

Contact
Hassan Hijazin
Phone
+962 6 5600 150

EastNets

Company Namesort descendingEastNets
Application Nameen.SafeWatch Filtering
Business SegmentAlliance Add-ons
Certification LabelAlliance Screening Add-on
Certification Year2016

Details of application:

en.SafeWatch Filtering
provided by
EastNets

Application information:

Release
3.5
Product sheet
PDF icon Download (43.48 KB)

Provider information:

Region
Middle East
Country
United Arab Emirates

Contact information:

Contact
Nasser Sweileh
Phone
+962 6 5682 241

FircoSoft

Company Namesort descendingFircoSoft
Application NameFirco Continuity for SAA
Business SegmentAlliance Add-ons
Certification LabelAlliance Screening Add-on
Certification Year2016

Details of application:

Firco Continuity for SAA
provided by
FircoSoft

Application information:

Release
5.6
Product sheet
PDF icon Download (42.69 KB)

Provider information:

Region
Europe
Country
Germany

Contact information:

Contact
Franck Lanher
Phone
+33 15344 1315

FIS

Company Namesort descendingFIS
Application NameTrax Payments
Business SegmentCorporates
Certification LabelCorporates - Cash Management
Certification Year2016

Details of application:

Trax Payments
provided by
FIS

Application information:

Release
5.8
Product sheet
PDF icon Download (90.5 KB)

Provider information:

Region
Europe
Country
Belgium

Contact information:

Contact
Guillaume Metman
Phone
+33 6 6010 4800

Misys

Company Namesort descendingMisys
Application NameFusionBanking Trade Innovation
Business SegmentTrade
Certification LabelTrade Finance
Certification Year2016

Details of application:

FusionBanking Trade Innovation
provided by
Misys

Application information:

Release
2
Product sheet
PDF icon Download (89.2 KB)

Provider information:

Region
Europe
Country
United Kingdom

Contact information:

Contact
David Hennah
Phone
+44 (0)20 3320 5006

Omniscient Software PVT. LTD

Company Namesort descendingOmniscient Software PVT. LTD
Application NameLiquidice
Business SegmentCorporates
Certification LabelCorporates - Cash Management
Certification Year2016

Details of application:

Liquidice
provided by
Omniscient Software PVT. LTD

Application information:

Release
5
Product sheet
PDF icon Download (34.7 KB)

Provider information:

Region
Asia and Pacific
Country
India

Contact information:

Contact
Swapnesh Patel
Phone
+91 98909 56225

SmartStream Technologies

Company Namesort descendingSmartStream Technologies
Application NameCorona
Business SegmentPayments
Certification LabelExceptions and Investigations
Certification Year2016

Details of application:

Corona
provided by
SmartStream Technologies

Application information:

Release
7
Product sheet
PDF icon Download (34.57 KB)

Provider information:

Region
Europe
Country
United Kingdom

Contact information:

Contact
Rudolf Schnepf
Phone
+43 (0)1 313 54 301

TONBELLER

Company Namesort descendingTONBELLER
Application NameSironEmbargo
Business SegmentAlliance Add-ons
Certification LabelAlliance Screening Add-on
Certification Year2016

Details of application:

SironEmbargo
provided by
TONBELLER

Application information:

Release
15
Product sheet
PDF icon Download (41.93 KB)

Provider information:

Region
Europe
Country
Germany

Contact information:

Contact
Hans-H. Schindler
Phone
+49 6251 7000 0