Doing more for our banking customers
We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better.
Cross-border payments
SWIFT global payments innovation (gpi)
Global banks are working together to make a dramatic change in cross-border payments
Frictionless instant payments
Enabling seamless, frictionless and instant payments from one account to another, anywhere in the world.
The Basic Tracker
An easy way for banks to track and confirm cross-border payments.
Your messaging services
FIN
Our core service for exchanging MT format financial messages
InterAct
InterAct carries your MX or ISO 20022 messages and XML structured data with the security and...
FileAct
A single secure channel for large files of structured messages, operational data or reports
Simple connectivity
Connect to SWIFT
Meeting your connectivity needs, from multi-banking to multi-networking
Financial Crime Compliance Services
KYC Registry
Simplifying the Know Your Customer (KYC) process.
Sanctions Screening
Rest assured. Our managed Sanctions Screening service has transaction screening covered
Sanctions Testing
Independent quality assurance for your sanctions filters
Name Screening
Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists
Daily Validation Reports
Independent reporting of your daily SWIFT transaction activity. To help you spot suspicious payment flows quickly.
Business Intelligence
Watch Traffic
Analyse global message volumes to understand the market. Benchmark performance against peer groups, review operations, message...
Banking Insights
Our visual dashboards provide immediate insights into your correspondent banking business. For better decision making.
RMB Tracker
What does the internationalisation of the RMB mean for your business? Follow the developing story with...
Intraday liquidity management
Intraday liquidity
Meet BCBS reporting requirements and manage intraday liquidity better