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.
Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis
On this page you will find all the documents available on this topic.
Details of SWIFT’s Daily Validation Reports service – a simple, secure way to validate SWIFT transaction activity and understand your payment risks
Rabobank uses Compliance Analytics and Payments Data Quality for KYC and Sanctions compliance and payments efficiency
CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America
ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk
Detailed factsheet about Compliance Analytics