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 usership 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.
Independent profiling of your SWIFT traffic activity
On this page you will find all the documents available on this topic.
Learn how the SWIFT Traffic Profile can help banks protect their connection to the global financial system
Learn how The SWIFT Traffic Profile supports compliance with Know Your Customer’s Customer (KYCC) requirements
Learn how The SWIFT Traffic Profile identifies aggregate exposure to transactions involving high-risk or sanctioned countries
Learn how The SWIFT Traffic Profile identifies relative levels of exposure to transactions involving high-risk or sanctioned countries
Learn how the SWIFT Traffic Profile identifies which counterparties are responsible for exposure to transactions involving high-risk or sanctioned countries
Explains how to get compliance benefits from unique SWIFT data