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Providers of the applications listed below have confirmed and shared their commitment to support the CBPR+ message collection, in addition to the equivalent MTs. Self-attestations are normally valid for a period of one year. Please note that this is an indicative guide only; Swift does not test or audit the product's readiness, resilience, performance, overall quality, usability, scalability, supportability, or other generic commercial features.

For more information on how support will be offered, please reach out to your respective application provider. If your application provider is not on the list, please share their details with Swift. We will reach out to ensure they are aware of the self-attestation framework and the verifications required in order to be listed.

Swift does not warrant, endorse or recommend any company or any of its business applications and shall not have liability or responsibility for any act or omission of any such company or any of its personnel or staff with respect to any such business application, service or product.

Swift excludes all warranties of any nature (including, without limitation any warranty of merchantability or fitness for a particular purpose) regarding this directory or any of its contents.

Providers of the applications with a label are displayed on top of the list in an alphabetical order. You can filter the list by application type, label and year of attestation.

Company name
Application name
Date of attestation
Application type
Compliant application version
Label

Provider information

Name:

Jerome Gonichon

Title:

Director, Software Engineering

Active versions

All

SWIFT Partner programme identification code

PTSAFRGG

Application types

  • Sanctions Screening

Provider information

Name:

Emilie Ferlin

Title:

PES Consultant

Active versions

V33-V48

SWIFT Partner programme identification code

PTSAFRPP

Application types

  • Front to back platform

Provider information

Name:

Akhil Rao

Title:

Managing Director

Active versions

1.4

SWIFT Partner programme identification code

PTSRGBHH

Application types

  • ISO 20022 Truncation Management and Data Reporting

Provider information

Name:

Sotirios Nossis

Title:

CEO

Active versions

ALL

SWIFT Partner programme identification code

PTSAGRRR

Application types

  • Payment and reconciliation application
  • Reconciliation
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Parth Desai

Title:

CEO & Founder

Active versions

9.0, 7.8.5

SWIFT Partner programme identification code

PTSFUSUU

Application types

  • Payment application

Provider information

Name:

Fadi Shnoudi

Title:

Senior Product Manager

Active versions

8.0, 7.7.x

SWIFT Partner programme identification code

PTSFUSUU

Application types

  • Sanctions Screening

Provider information

Name:

Thomas Riedel

Title:

Product Manager

Active versions

4.1, 3.1, 3.0, 2.4

SWIFT Partner programme identification code

PTSBDEII

Application types

  • Payment Processing Platform

Provider information

Name:

Chandu Venugopal

Title:

Global Product Manager

Active versions

2.0, All

SWIFT Partner programme identification code

SBXBUSCC

Application types

  • Payment application
  • Reconciliation
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Abby Bickford

Title:

Marketing Director

Phone:

+44 1256 365400

Active versions

2.2.4, 2.2 and earlier

SWIFT Partner programme identification code

PTSEDEEE

Application types

  • Trade finance

Provider information

Name:

Abby Bickford

Title:

Marketing Director

Phone:

+44 1256 365400

Active versions

8.2 and earlier

SWIFT Partner programme identification code

PTSEDEEE

Application types

  • Trade finance

Provider information

Name:

Ewa Slaw

Title:

Project Manager

Active versions

2.3.5

SWIFT Partner programme identification code

PTSAPLLL

Application types

  • Payments
  • Sanctions Screening & Compliance
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Massimiliano Quattrocchi

Title:

SVP

Active versions

3.17, 3.15 and above

SWIFT Partner programme identification code

PTSAITHH

Application types

  • Correspondent Banking Liquidity Management

Provider information

Name:

Massimiliano Quattrocchi

Title:

SVP

Active versions

N/A

SWIFT Partner programme identification code

PTSAITHH

Application types

  • Payment application

Provider information

Name:

Anuradha Iyer

Title:

Payments, Product Owner

Active versions

202401, R24, R21, R22, R23

SWIFT Partner programme identification code

PTSEGBQQ

Application types

  • Payments

Provider information

Name:

Paul Ruskin

Title:

Director, Business Development

Active versions

3.8.1, 3.9.2

SWIFT Partner programme identification code

PTSBGBEE

Application types

  • Payments
  • Reconciliation
  • Exceptions & Investigations
  • Messaging Interface / Middleware / Hub
  • Financial Middleware
  • Testing and Simulation

Provider information

Name:

Bashar Sinno

Title:

CEO/GM

Active versions

V4.0, nu.bank GPI Integrator v3.0

SWIFT Partner programme identification code

PTSALBFF

Application types

  • Payment application
  • Financial Middleware
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Bashar Sinno

Title:

CEO/GM

Active versions

2.0, nu.bank MT/ISO V1.0, nu.bank EFTScan v2.0

SWIFT Partner programme identification code

PTSALBFF

Application types

  • Payment application
  • Financial Middleware
  • Sanctions Screening & Compliance
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Bashar Sinno

Title:

CEO/GM

Active versions

2.0, nu.bank MT/ISO V1.0, nu.bank EFTScan v2.0

SWIFT Partner programme identification code

PTSALBFF

Application types

  • Payment application
  • Financial Middleware
  • Sanctions Screening & Compliance
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Philippe Peltier

Title:

Payments Business Analyst

Active versions

8.0, All

SWIFT Partner programme identification code

PTSFDECC

Application types

  • Testing and Simulation

Provider information

Name:

Dirk Vesper

Active versions

v8.9.00

SWIFT Partner programme identification code

PTSADECC

Application types

  • Payment Processing Platform
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