The global providerof secure financial messaging services
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Addressing the industry challenges.Read more
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.
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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.
On this page you will find all the documents available on this topic.
Fast, accurate screening of customer and supplier names
Details of SWIFT’s Payment Controls service to be launched in 2018, which will identify and prevent fraudulent or out-of-policy payment instructions.
Learn how three new KYC Registry features are making it easier than ever to increase know your customer efficiency.
Access to high quality, standardised data is key to keeping on top of your KYC requirements.
In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting the industry and possible solutions.
Published Sanctions Screening files. Login with your swift.com account to get the last update for the published Sanctions Screening list updates.
Financial crime compliance experts call for a smarter approach, built on technology innovation, information-sharing, risk-based policies and common sense.
SWIFT’s financial crime compliance portfolio expands in response to evolving industry needs.