White papers
Explore our white papers on a variety of industry topics.
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Clearing the SEPA way
SEPA End date regulation demands immediate action
Digitising trade: the time is now
This paper draws on the Swift strategy, data and the views of our community to advance the dialogue around trade...
Exploring central bank digital currencies: How they could work for international payments
The emergence of central bank digital currencies (CBDCs) is gathering speed, with more than half of the world’s central...
Find out how you could cut costs and reduce risk in your cross-border payments
Why the capital markets need Swift GPI?
From security baseline to best practice
Securing India's critical channel infrastructure
How Cyber Attackers Could Target the World’s Financial Markets
The cyber threats faced by key financial markets across the world have been exposed by a new report published today by...
Innovate with Swift
We’re on a journey towards a bold new future. Want to join us?
International payments: accelerating banks’ transformation
By Romary Barbey, Stefan Dab, Harry Newman, Wim Raymaekers, and Yann Senant
ISO 20022 Harmonisation Best Practice
The paper describes the initiative that Swift has undertaken with the industry, which brings consistency to the rollout...
Overcoming AML challenges in correspondent banking
Advanced data analytics plays critical role in supporting compliance and enhancing transparency
