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Global reach to your customers and counterparties in more than 200 countries

Exchanging standardised financial information with financial institutions globally over the Swift network is secure, efficient and cost effective.

We offer a range of connectivity options to meet the needs of new Swift users. Alliance Cloud is our scalable cloud-based connectivity solution giving you access to our industry-standard messaging services.

Once you are connected, you can benefit from a range of services that help you to reduce costs and risk across your business. These include financial crime compliance, reference data management and business intelligence.

Alliance Lite2
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alliance_lite2_v2.mp4

Smart connections

Find out more about our interface options, such as Alliance Lite2

Be part of our community

When you become a Swift member, you’re part of the worldwide financial community that Swift serves. Your unique Swift Identifier - Bank Identifier Code (BIC) enables you to connect directly with over 10,800 financial institutions and corporates and exchange standardised payments, trade finance, treasury and securities messages. As a Swift member, you’re no longer reliant on proprietary bilateral arrangements with correspondents, which opens many more options for your business.

Learn more about BIC
  • Find out more about our connectivity and messaging solutions.
  • Read about Swift – who we are and what we do.
  • Contact us for answers to your questions.

Our solutions

Secure Financial Messaging

Interbank messaging for correspondent banks

Our secure and reliable FIN messaging service underpins interbank payments and settlement worldwide, providing non-repudiation and validation, message recovery, optional SLAs and copy services.

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Payments and cash management for your corporate customers

When your corporate customers choose to connect to you over Swift, you can spend more time serving their needs and attract new business.

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Interfaces and Integration

Alliance Cloud

The scalable cloud-based channel to connect to Swift and reach your customers and counterparties in more than 200 countries.

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Alliance Messaging Hub (AMH)

A highly customisable financial messaging platform, AMH enables the processing of financial message flows and integration with back office systems.

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Full integration across your back and middle-office

Our suite of integration products and services make it easy to connect multiple departments and integrate all your existing business applications and systems.

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Compliance and Shared Services

A solution for your transaction screening

Ready-to-use and fast-to-deploy, our Sanctions Screening service is more cost-effective to operate than in-house systems. Hundreds of institutions worldwide are getting the benefits.

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Banking Insights for your business

Our interactive dashboards of data give immediate insights into your correspondent banking business, so you can concentrate on decision making. Includes activity shares and benchmarking.

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Source up-to-date, validated reference data with SwiftRef

SwiftRef provides easy access to up-to-date, validated reference data. Find out how to save time and effort – and increase efficiency.

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Services

Training

We’ve a range of training opportunities to ensure you get the most from Swift for your business, including classroom, online and bespoke on-site options.

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Consulting

We’re ready to help with systems implementation or integration needs. Our consultants can also ensure you deliver on your business projects.

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Support

You can be sure of comprehensive support from our regional support centres at the level that’s right for your business: onsite or online, 24x7.

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Discover the benefits of Swift membership

  • One connection to counterparties worldwide
  • Regulatory compliance and automation solutions
  • Scalable and reliable support
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