What is a Unique End-to-end Transaction Reference (UETR)?
A Unique End-to-end Transaction Reference (commonly known as a UETR) is a string of 36 unique characters featured in all payment instruction messages carried over Swift.
Alliance Access: features and functionalities
Swift’s market leading messaging interface is rich in features, from comprehensive message management functionalities to optional adapters facilitating integration with your business applications.
Swift Business Intelligence and Compliance Application Programming Interface (API) Pilot
Pilot registration
ISO 20022 CBPR+ compliance for third-party providers
… In order to become ISO 20022 CBPR+ ready perform the following steps: Request access to the Vendor Readiness … FINplus service and instructions on how to subscribe by following this link to FINplus ordering on Swift.com. A …
Answers to your questions about Payments Data Quality
Get a clear picture of originator and beneficiary information across your sent and received payment messages. Our service provides the global overview, analytics and reporting you need to help you comply with FATF Recommendation 16.
Press releases
… 2014 2013 2012 2011 2010 2009 2008 2007 2006 Topics Anti-money laundering (AML) Banks Business Intelligence Company … to enhance transparency, speed and security in global B2B money movement Networks to collaborate to break down barriers …
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Find out more about what we’re currently working on and get in touch to see how we can collaborate to build the next generation of financial services.
Why adopt ISO 20022 now?
… payments are about the secure sharing of data to trigger money movement, and we believe ISO 20022 is foundational to …
Swift global payments innovation (gpi)
Global banks are working together to make a dramatic change in cross-border payments
Features
… beneficiary data In the fight against terrorist financing, money laundering and financial crime, regulators are … Regulation 2015, which is part of the EU Fourth Anti-Money Laundering Directive, and in Singapore via 2015 MAS … FIs to meet stringent Know Your Customer (KYC), anti-money laundering and sanctions rules and regulations. …