In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.

Cross-border payments, transformed

Calling all AI developers, data scientists and payment experts from across the Asia-Pacific (APAC) region. 

Learn more about how gpi can revolutionise your cross border payments process

From distributed ledger technology to artificial intelligence, a wide range of influences are driving radical change in the financial world. Meanwhile, central pillars of the industry like security, compliance and standardisation have never been more critical. Find out more below on the key topics and trends affecting our community, and how Swift is helping our members tackle these challenges.

… What do consumers and SMEs value most when sending money around the world? We asked them to find out. Explore …

Sanctions on countries : Statements by Swift and FAQ.

Discover how we are simplifying Instant Payments across the globe

The Alliance Access developer kit provides an Application Programming Interface (API), which gives access to various resources and services of Alliance Access. It allows tight integration of back-office applications and development of business add-ons for Alliance Access customers. Tight integration of back-office applications and business add-ons do not fit with Swifts strategy to cater for lose integration with standardized and product-agnostic APIs. Give that Alliance Access Developer Kit…

Manage your treasury operations over Swift to benefit from improved straight through processing, reliable settlement and timely reporting. Our solutions use industry standard messages over your existing Swift infrastructure for lower operational costs. Each year over 200 million MT 300 FX confirmations covering some 160 currencies and more than 1,200 currency pairs were sent over Swift. More than 70% of all FX confirmations are sent over the Swift network (excluding CLS and Hedge Fund related…