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of secure financial messaging services

SWIFTRef has a number of application providers who have integrated SWIFTRef data with their applications or have embedded SWIFTRef data into their service or solution.

The SWIFTRef Business Applications finder is designed to help you check if your technology partner is part of the SWIFTRef Business Applications programme, and find out what data is integrated and whom to contact.

SWIFTRef Data Inside Applications are applications or services that have SWIFTRef data embedded in the application or service. The application vendor has integrated and embedded data into the application and is responsible for keeping the data up to date. The SWIFTRef data is an integral part of the application or service.

SWIFTRef Enabled Applications are applications or software that have been made compliant with SWIFTRef files, making it easier for users to consume SWIFTRef files. The application vendors have mapped the SWIFTRef file structures to their software applications for easy integration and / or have built an uploader to make it easy to upload SWIFTRef files. The application vendor customer subscribes directly with SWIFTRef to access the file products. 

Company Name
SWIFTRef Business Application Scheme
Country

Application information

Application product:

ACI Money Transfer System

SWIFT certified (for payments, trade or treasury):

Yes

SWIFTRef data

  • BIC
  • National ID
  • IBAN

Provider information

Name:

ACI Worldwide

Phone:

+1 781 370 4804

Application information

Application product:

AOK-Systems oscare

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • National ID
  • IBAN

Provider information

Name:

AOK Systems

Phone:

+39 228 843 0

Application information

Application product:

Analytix Supplier Portal

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • National ID
  • IBAN

Provider information

Name:

APEX Analytix

Phone:

+1 336 272 4669

Application information

Application product:

Validate UK; Validate EUR; Validate Global; Validate BBAN to IBAN

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • National ID
  • IBAN
  • SEPA
  • SSI

Provider information

Name:

Apply Financial

Phone:

+44 78 0251 4502

Application information

Application product:

Ascent

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC

Provider information

Name:

Ascent Software

Phone:

+356 2596 3000

Application information

Application product:

Axway Financial Exchange 2.9 (FEX, FEX Standard Library)

SWIFT certified (for payments, trade or treasury):

Yes

SWIFTRef data

  • BIC
  • National ID
  • IBAN
  • SEPA
  • SSI

Provider information

Name:

Axway

Phone:

+33 (0)1 47 17 24 58

Application information

Application product:

IBAS Global Payments Factory

SWIFT certified (for payments, trade or treasury):

Yes

SWIFTRef data

  • BIC
  • National ID
  • IBAN
  • SEPA

Provider information

Name:

Commercial Banking Applications AS

Phone:

+47 22 80 15 00

Website:

Application information

Application product:

Global PAYplus

SWIFT certified (for payments, trade or treasury):

Yes

SWIFTRef data

  • BIC
  • National ID
  • IBAN
  • SEPA

Provider information

Name:

D+H

Phone:

+1 201 946 1100

Application information

Application product:

Dovetail Payment Services Hub

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • National ID
  • IBAN
  • SEPA
  • SSI

Provider information

Name:

Dovetail

Phone:

+44 20 7562 7777

Application information

Application product:

Bank Wizard

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • National ID
  • IBAN
  • SEPA

Provider information

Name:

Experian

Phone:

+44 1788 554810

Application information

Application product:

FX4Biz

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • National ID
  • IBAN

Provider information

Name:

FX4BIZ

Phone:

+32 2894 3110

Application information

Application product:

GFTC

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • National ID
  • IBAN
  • SEPA
  • SSI

Provider information

Name:

Georgia Banking Telecommunication Company

Phone:

+995 32 243 03 03

Website:

Application information

Application product:

HiFX Foreign Exchange

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • National ID
  • IBAN
  • SEPA

Provider information

Name:

HiFX

Phone:

+44 1753 859 159

Application information

Application product:

Incentage Service Bus (ISB)

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • National ID
  • IBAN

Provider information

Name:

Incentage

Phone:

+41 43 355 86 00

Application information

Application product:

Payment Management System for Public Administrations

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • IBAN

Provider information

Name:

InfoCamere

Phone:

+39 04 9828 8111

Application information

Application product:

Linkware LCANS, CRS, InDox

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC

Provider information

Name:

Linkware

Phone:

+65 688 32353

Application information

Application product:

BICCOR

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC

Provider information

Name:

Metisoft

Phone:

+39 0732 23231

Application information

Application product:

Pelican Suite

SWIFT certified (for payments, trade or treasury):

Yes

SWIFTRef data

  • BIC
  • National ID
  • IBAN
  • SEPA

Provider information

Name:

Pelican

Phone:

+44 20897 19556

Application information

Application product:

COR-TF® , allNET® , IMEX® , allTRA® , IBSnet®, DOKA 5®, SCF-PRO® , allMATCH®

SWIFT certified (for payments, trade or treasury):

Yes

SWIFTRef data

  • BIC
  • National ID
  • IBAN

Provider information

Name:

Surecomp

Application information

Application product:

bank.International

SWIFT certified (for payments, trade or treasury):

No

SWIFTRef data

  • BIC
  • National ID
  • IBAN

Provider information

Name:

Uniserv

Phone:

+49 7231 936 1000

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