Table of contents
Payments
Small payments. Big opportunity.
What do consumers and SMEs value most when sending money around the world? We asked them to find out.
Discover Swift Go
We’re transforming the way consumers and SMEs send money around the world. Learn how.
Using past data to predict future errors
Learn about the latest feature of our Payment Pre-validation offering – central beneficiary account verification.
Simpler exceptions and investigations
Case Management makes exceptions and investigations easier when things don’t go to plan.
Payment Pre-validation: Stopping errors upfront
We’re checking payments for errors upfront to eliminate friction and keep transactions flowing smoothly.
What causes payments friction?
Learn what the main causes of payments friction are and what we’re doing to eliminate them.
Taking local Confirmation of Payee global
Securities
Swift Securities View
Track securities transactions to quickly identify any issues and avoid costly settlement fails.
Solving the post-trade transparency challenge
Find out how a unique transaction identifier for the securities industry can help you prevent settlement fails, reduce costs and risk, and improve your customers’ experience.
Connecting blockchains: Overcoming fragmentation in tokenised assets
Get the latest on how our blockchain interoperability experiments are unlocking the potential of tokenisation.
Standards
What is ISO 20022?
Find all you need to know about ISO 20022, the open global standard for financial information.
Supercharge your payments business with ISO 20022
Leading financial institutions share insights on the concrete benefits opened up by ISO 20022’s rich, structured data.
ISO 20022 for Dummies - 6th edition
Easily understand how ISO 20022 can help you.
Exploring coexistence in the securities industry
Why the ISO 20022 central dictionary is the key to interoperability and realising data opportunities.
Interoperability and APIs
Findings from the ISSA working group members consultation and dialogue paper.
Innovation
Harnessing AI in the fight against payments fraud
We’re collaborating with the global financial community to develop new AI solutions that enhance fraud detection in payments.
Swift’s CBDC sandbox project – Phase 2
Find out how we successfully tested our CBDC interlinking solution across complex use cases in one of the largest global CBDC collaborations to date.
Connecting blockchains: Overcoming fragmentation in tokenised assets
Get the latest on how our blockchain interoperability experiments are unlocking the potential of tokenisation.
Connecting global trade
Find out how we’re working with the industry to digitise trade finance.
Compliance
Payment Controls
Find out how Payment Controls helps you to alert or block anomalous payments in real-time, before they are released from the Swift network.
Fighting institutional cyber payments fraud in an evolving payments landscape
Discover basic defences, counter measures and best practices.
Transaction Screening
Our improved sanctions screening solution - solving the same challenge, with new capabilities.
KYC Registry
Simplifying the Know Your Customer (KYC) process.
