Your single channel to the banking world
International expansion often results in multiple bank relationships to meet your international cash, liquidity and risk management needs. This can lead to a proliferation of different banking tools, fragmented processes and information, and difficulties integrating with internal systems. This poses a major obstacle to treasury efficiency and control, effective decision-making and scalability over time.
Swift provides a single, secure channel through which you can communicate with all of your banks, whatever the size of your business today or tomorrow. This is a powerful way of achieving transparency and control over processes and decisions, meeting regulatory obligations and defending the organisation against growing cyber threats.
Solutions to simplify your treasury
One channel, one global view
A single, secure channel to communicate with your banks globally, whatever the scale or complexity of...
Efficiency through straight-through processing
Benefit from improved efficiency and automation through Swift's reference data solution.
Reduce the regulatory compliance and risk burden
Use Swift’s sanctions and counterparty screening tools to fulfil regulations requirements and avoid the cost of...
White paper - Solving the KYC Conundrum
This white paper delves into the difficulties treasury teams face as a result of KYC requests and explores the impact on their operations and banking relationships.