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The global provider
of secure financial messaging services

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Doing more for our banking customers

We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better.

Our solutions

SWIFT | Homepage | Banking

Cross-border payments

Product

SWIFT global payments innovation (gpi)

Global banks are working together to make a dramatic change in cross-border payments
Payments

The future of payments: instant, accessible, ubiquitous

Our bold vision for the future of payments and the path to get there.

Product

The Basic Tracker

An easy way for banks to track and confirm cross-border payments.

Your messaging services

Product

FIN

Our core service for exchanging MT format financial messages
Product

InterAct

InterAct carries your MX or ISO 20022 messages and XML structured data with the security and...
Product

FileAct

A single secure channel for large files of structured messages, operational data or reports

Simple connectivity

Need

Connect to SWIFT

Meeting your connectivity needs, from multi-banking to multi-networking

Financial Crime Compliance Services

Product

KYC Registry

Una plataforma compartida y segura en la que puede intercambiar sus datos de KYC estandarizados
Product

Sanctions Screening

No tiene de qué preocuparse. Nuestro servicio gestionado Sanctions Screening tiene cubierto el filtrado de las...
Product

Sanctions Testing

Garantía de calidad independiente para los filtros de sanciones
Product

Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists
Product

Daily Validation Reports

Informes independientes de sus actividades diarias de transacciones a través de SWIFT. Para ayudarle a detectar...

Business Intelligence

Product

Watch Traffic

Analyse global message volumes to understand the market. Benchmark performance against peer groups, review operations, message...
Product

Banking Insights

Our visual dashboards provide immediate insights into your correspondent banking business. For better decision making.
Product

RMB Tracker

What does the internationalisation of the RMB mean for your business? Follow the developing story with...

Intraday liquidity management

Product

Intraday liquidity

Meet BCBS reporting requirements and manage intraday liquidity better
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