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of secure financial messaging services

We are pleased to invite you to participate in the SWIFT Transaction Screening Service - Early Adopter Programme.

Our Early Adopter Programme participants will benefit from ;

  • Hand-held support from our Transaction Screening Programme team as part of the Upgrade process
  • Impact the future development of Transaction Screening
  • Our Early Adopters will receive additional Transaction Screening commercial benefits in 2021
  • Share your experience with the wider community as part of the outcomes assessment

In order to confirm your participation, please provide us with the following registration details.

By submitting this Registration Form, you agree that your participation to the Transaction Screening Service - Early Adopter Programme will be governed by the Early Adopter Programme Terms & Conditions (as available on the Legal section of swift.com), and that SWIFT may process your personal data for the purposes of organising and managing the Transaction Screening Service - Early Adopter Programme.

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