The global providerof secure financial messaging services
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SWIFT carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over.
Our comprehensive range of solutions connect your back-office systems to SWIFT and enable you to send and receive financial messages
Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk.
Our services enable you to use SWIFT more effectively. Build your in-house expertise or take advantage of our insights for advice, planning and implementation.
SWIFT membership means you can connect to a secure network and exchange financial information with other financial institutions and corporations.
To connect to SWIFT and start using our products and services, follow these steps and become part of our community.
mySWIFT is your one-stop shop to help you manage your SWIFT products and services, keep track of your orders and invoices, and access online support.
Reinforcing the security of the global banking system
On this page you will find all the documents available on this topic.
Identify and prevent fraudulent or out-of-policy payment instructions with SWIFT’s Payment Controls service
Frequently asked questions about SWIFT Customer Security Controls Framework
A simple, secure way to validate SWIFT transaction activity and understand your payment risks
New info paper explains how to protect your institution and your community
Lunch with Sibos - Javier Pérez-Tasso, Chief Executive, Americas & UK Region, SWIFT
Presentation from the SWIFT Auditorium session on Customer Security Programme at Sibos.
Customer Security Programme
Client briefing, July 2016
Validate your SWIFT transaction activity and understand payment risks on a daily basis. Detect unusual payment flows quickly and easily using Daily Validation Reports.