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.
Group-level monitoring of correspondent risks supports your AML and CFT compliance
On this page you will find all the documents available on this topic.
New Compliance Analytics module supports enhanced AML and CFT compliance for correspondent banking.
Compliance Analytics leverages SWIFT message data to provide unparalleled insight into your global banking flows, enabling you to monitor for financial crime risks.
A data analytics service to determine the quality of originator and beneficiary information in sent and received payment messages. Supports compliance with FATF Recommendation 16.
The KYC Registry lets financial institutions exchange KYC information simply and securely, increasing transparency while eliminating costly and redundant document exchanges.