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14 major banks join SWIFT gpi pre-validation pilot focused on error detection

SWIFT announces it will begin piloting an integrated pre-validation gpi payments service with 14 major banks from around the world.

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Treasurers energised by the myriad of opportunities delivered by gpi

Watch video highlights from AFP 2018 to hear how SWIFT gpi delivers the tools and data corporates need to automate their payments operations

Global Payments Innovation Initiatives

First banks go live on TIPS using SWIFTNet Instant

Direct access to the Eurosystem’s TIPS with SWIFTNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro Payments Area.

RMB tracker sibos 2018

Special Sibos edition of RMB tracking report highlights Australia-China payments

payment controls

SWIFT launches new service to fight fraudulent payments

SWIFT Payment Controls helps financial institutions to monitor and protect their core payments.

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Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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Network with business experts, stay up to date on industry trends, and debate the future of finance

  • About SWIFT gpi: The new standard for cross-border payments
    Join our upcoming (1 hour) webinar to learn about the benefits of SWIFT gpi for you and your corporate clients
  • All about SWIFT gpi
    If you are interested to learn more about SWIFT gpi and how it can enhance your customers’ cross-border payments’ experience, then register for this (1 hour) webinar session today. We look forward speaking to you!
  • All about SWIFT gpi
    If you are interested to learn more about SWIFT gpi and how it can enhance your customers’ cross-border payments’ experience, then register for this (1 hour) webinar session today. We look forward speaking to you!
  • All about SWIFT gpi
    If you are interested to learn more about SWIFT gpi and how it can enhance your customers’ cross-border payments’ experience, then register for this (1 hour) webinar session today. We look forward speaking to you!
  • Alliance Lite
    Everything you need to know about the Alliance Lite to Alliance Lite2 upgrade
  • Are you struggling to keep your payments data up to date?
    Find out how you can reduce your payment repair costs, failures, and time spent investigating issues with payment messages
  • BI for Payments
    Develop your cross-border payments with SWIFT insights
  • BI for Securities
    Better Intelligence leads to better Securities business
  • BIC Plus and BIC ISO 9362 migration
    BIC plus: the new SWIFT BIC directory
  • Breaking News: SWIFT Interfaces
    Reduce your TCO with SWIFT Interfaces
  • Business Intelligence for Trade Finance
    Act faster, perform better – Business Intelligence in action for Trade Finance
  • Compliance
    Strengthening your fraud and cyber-crime protection controls
  • Compliance
    How is SWIFT helping hundreds of Financial Institutions and corporates to comply with regulatory requirements.
  • Develop your cross-border payments with SWIFT insights
    Webinar - BI for Financial Institutions
  • Ease your reference data comparisons and mergers with SWIFTRef Data Manager
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  • EasyWay over SWIFT
    Join this webinar
  • EasyWay over SWIFT for Security and Messaging
    Leverage your existing SWIFT know-how to connect to EasyWay
  • How to improve your Resiliency
    As a SWIFT user, you understand how important your connection is to your operations. But what if an emergency disrupts your access to the SWIFT network?
  • How well is your sanctions compliance process working?
    Find out how you can enhance your operational efficiency, reduce costs and address auditing and transparency needs
  • HOW your institution can meet all SWIFT operational requirements in 2018
    Listen to this 1 hour webinar recording to find out how organisations can meet the 2018 operational requirements for release 7.2, Standard Release 2018 and SWIFT’s Customer Security Programme.
  • IBAN Plus
    Learn how you get accurate Reference Data for usage inside Financial Messages worldwide
  • Implementing FileAct on Alliance Access
    Join this free 45 minutes interactive webinar.
  • Increasing treasury efficiency with payments reference data
    Join this webinar
  • Insights into SWIFT in the Pacific Islands
    Your opportunity to learn about SWIFT value added services
  • Intraday Liquidity Management - BENELUX
    Regulatory measures on Intraday Liquidity management and reporting are high on the regulatory agenda, and consequently also high on the agenda for banks.
  • Introducing Payments Data Quality for FATF
    SWIFT’s new offering to support compliance with FATF Recommendation 16
  • Introducing the Change Request Forum on MyStandards
    The SWIFT community will be able to review MT change requests, comment on them and endorse the comments of others
  • Is your Sanctions Filter working? How to gain peace of mind.
    Join SWIFT and a panel of industry experts for a free, one-hour webinar hosted by ACAMS.
  • ISO 20022 Harmonisation is becoming an operational reality in the Payments space
    This webinar provides an overview of the ISO 20022 Harmonisation framework, the operationalisation of its principles and their impact on the industry with a zoom on Payments
  • ISO 20022 Harmonisation is becoming an operational reality in the Securities space
    This webinar provides an overview of the ISO 20022 Harmonisation framework, the operationalisation of its principles and their impact on the industry with a zoom on Securities
  • ISO 20022 roadmap for Financial Institutions
    Webinar
  • KYC Registry
    Please join this webinar to get familiar with SWIFT’s KYC Registry!
  • MT 798 for banks and corporates in Asia Pacific
    Optimise your corporate to bank trade messaging
  • MyStandards
    MyStandards: all about SWIFT Standards, MX and MT, in one place.
  • Overcome your integration challenges
    Join this webinar
  • Planning your ISO 20022 implementation roadmap for TARGET2, EBA EURO1/STEP1 and other ISO 20022 initiatives
    Join this webinar
  • Renewing the SWIFT Channel
    Release 7.2 is a major and mandatory software release for the SWIFT Alliance portfolio. It will upgrade your SWIFT infrastructure to 64-bit architecture, current operating systems and enabling higher performance. The release will support larger file transfers and provide key security features to further secure the SWIFT infrastructure at your premises.
  • RMB adoption rate: A focus on Middle East and Asia
    SWIFT Business Intelligence for RMB
  • RMB ranked first in Asia Pacific for payments with Greater China
    BI for RMB
  • Sanctions Screening & Management: Make Technology Work for You
    Join SWIFT and Dow Jones for a free, one-hour webinar
  • Standards MT Release 2018
    Important mandatory changes coming up in core SWIFT payment messages
  • Standards MT Release 2018 and 2019 for corporates or vendors
    Prepare for the changes related to Category 7 messages
  • Standards MT Release 2018 and 2019 for financial institutions, or vendors
    Prepare for the changes related to Category 7 messages
  • Standards MT Release 2019 related to the Category 7
    Make sure you are ready for one of the biggest changes on MT category 7 messages
  • Standards Release 2017
    Important changes to Non-Deliverable Forward messages
  • SWIFT - BELLIN - Brückner: A game plan for a successful treasury match
    Join us for this TV webinar on the successful SWIFT onboarding of Brückner Group
  • SWIFT and HSBC - Evolutions in cross-border payments
    Join this free 1h webinar hosted by SWIFT and HSBC and hear about the latest evolutions in cross-border payments.
  • SWIFT gpi
    Fast, transparent and traceable cross-border payments
  • SWIFT gpi
    If you also want to become a SWIFT gpi enabled bank and enhance your customers' cross-border payments experience, then register today for one of our (1 hour) webinars
  • SWIFT gpi for banks
    If you also want to become a SWIFT gpi enabled bank and enhance your customers’ cross-border payments experience, then register today for one of the following (45 min) webinars.
  • SWIFT gpi for Corporates
    Discover the benefits of SWIFT gpi for your cross-border payments
  • SWIFT gpi for Corporates
    Learn how to start using it for your cross-border payments
  • SWIFT gpi: The new standard for cross-border payments
    Watch our recent (1 hour) webinar to find out how you and your clients can benefit from SWIFT gpi.
  • SWIFT Sanctions Screening: an efficient and effective route to Sanctions regulation compliance
    Join this webinar
  • SWIFT sanctions solutions
    Screening your customers and suppliers just got easier
  • SWIFT Scope for intraday liquidity reporting
    Learn how SWIFT can help to implement the new intraday liquidity requirements
  • SWIFTRef
    Looking for high-quality SWIFT BICs, LEIs, national bank identifiers, IBAN-formats or SSIs to initiate hassle-free payments? Then join this free webinar.
  • SWIFTRef
    Your Payment Solution towards Operational excellency!
  • SWIFTRef for Corporates
    Whether you are connected to SWIFT or not, chances are high that you are challenged on a daily basis with the above questions for payment reference data.
  • SWIFTRef API
    If you need real time identification and validation of payment reference data…SWIFTRef APIs is The solution!
  • SWIFTRef Bankers World Online
    Bankers World Online is SWIFTRef's online flagship service, providing access to worldwide payments reference data and financial information related to financial institutions and corporates worldwide
  • SWIFTRef BIC Plus
    BIC plus: The new SWIFT BIC directory.
  • SWIFTRef Entity Plus
    SWIFTRef's new solutions on Entity Data Management, the Entity Plus directory.
  • SWIFTRef for Corporates
    Taking the pain out of your SEPA and international payments
  • SWIFTRef for Corporates: Reference data for flawless International Payments!
    Looking for high-quality SWIFT BICs, LEIs, national bank identifiers, IBAN-formats or SSIs to initiate hassle-free payments? Then join this free webinar.
  • SWIFTRef for financial institutions
    A live demonstration of our unique and online SWIFT solution will be part of the webinar.
  • SWIFTRef – a general overview
    Discover SWIFT’s unique reference data service
  • SWIFTRef's new solutions on Entity Data Management, the Entity Plus directory; and gaining efficiency in routing with the SWIFTRef Reach Plus
    Webinar
  • SWIFTRef: Increase your efficiency and STP with Payments reference Data
    Keep you up to date with the current industry best practices, regulatory updates and new services within the SWIFTRef Portfolio
  • SWIFTRef: Your doorway to Worldwide up-to-date Reference data and hassle-free payments!
    Looking for high-quality SWIFT BICs, LEIs, national bank identifiers, IBAN-formats or SSIs to initiate hassle-free payments? Then join this free webinar.
  • SWIFTRef: Your doorway to Worldwide up-to-date Reference data and hassle-free payments!
    If you are struggling to find accurate SWIFT BICs, LEIs, national bank identifiers (such as CNAPS, Zengin, aba-codes) or SSIs for hassle-free payments, then join us for a free webinar on how SWIFT can help you!
  • SWIFTSmart
    Discover our self-paced, interactive e-learning platform
  • SWIFTSmart
    SWIFT’s new e-learning platform, named SWIFTSmart, currently in pilot phase, will be launched very soon.
  • The KYC Registry
    The information you need for KYC compliance
  • The KYC Registry the story so far
    Learn how can KYC help you with Due Diligence.
  • The three reasons WHY you should upgrade your SWIFT interface now
    Join this free 30 minute webinar to find out
  • Watch for Banking
    Find out more about the new Watch Banking Analytics Premium service and its latest product enhancements
  • Watch for Securities
    Find out about Watch for Securities’ new product enhancements
  • Webinar - SWIFT gpi for Corporates
    Discover the benefits of SWIFT gpi for your cross-border payments
  • Welcome to SWIFT
    Optimize your cash & treasury
  • Why you should adopt SWIFT gpi in 2018 to future-proof your payment operations
    Listen to this 1 hour webinar hosted by SWIFT to learn WHY you should adopt SWIFT gpi

SWIFT Insights

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