Doing more for our banking customers

Your business is constantly evolving. We’re with you along the way.

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

Your messaging services

Product

FIN

Our core service for exchanging MT format financial messages

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Product

InterAct

InterAct carries your MX or ISO 20022 messages and XML structured data with the security and reliability you expect from SWIFT

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Product

FileAct

A single secure channel for large files of structured messages, operational data or reports

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Simple connectivity

Need

Connect to SWIFT

Meeting your connectivity needs, from multi-banking to multi-networking

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Financial Crime Compliance Services

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The KYC Registry

A secure, shared platform to exchange standardised Know Your Customer data

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Sanctions Screening

Rest assured. Our managed Sanctions Screening service has transaction screening covered

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Sanctions Testing

Independent quality assurance for your sanctions filters

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Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

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Daily Validation Reports

Independent reporting of your daily SWIFT transaction activity. To help you spot suspicious payment flows quickly.

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Business Intelligence

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Watch Traffic

Analyse global message volumes to understand the market. Benchmark performance against peer groups, review operations, message costs and billing data

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Banking Insights

Our visual dashboards provide immediate insights into your correspondent banking business. For better decision making.

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Product

RMB Tracker

What does the internationalisation of the RMB mean for your business? Follow the developing story with our monthly market updates

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Intraday liquidity management

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Intraday liquidity

Meet BCBS reporting requirements and manage intraday liquidity better

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