Transform your end-to-end transactions

Swift Ref auto-populates payment data fields, while Payment Pre-validation uses APIs to check the data. Payment Controls flags anomalies to prevent delays before they’re released from the Swift network

Payment Pre-validation | Swift Ref | Payment Controls

Swift GPI tracks transactions in real time, Swift Securities View detects settlement fails, and Case Management updates customers, reassuring them their money is on the move.

Swift GPI | Swift Securities View | Case Management

Empower customers to streamline KYC via Swift’s secure, standardised KYC Registry. Help them avoid sending funds to sanctioned entities through Transaction Screening.

Transaction Screening | KYC Registry

Customers want predictable payments – that means no unexpected fees or deductions. Swift Go puts these problems in the past by displaying all fees and exchange rates upfront.

Swift Go

By creating new standards that permeate the entire industry, like Swift GPI, we can speed up payment speeds across the board and raise the quality of transactions worldwide.

Swift GPI