Helping you do more
Secure and reliable transactions help you meet customer and counterparty needs. SWIFT’s proven messaging services connect more than 10,800 financial institutions and corporations in over 200 countries, handling millions of payments, trade finance, treasury and securities messages every day.
We also provide solutions to help you manage the cost and risk of doing business, such as complying with growing regulatory requirements, improving the efficiency of operations and understanding market directions. These include Financial Crime Compliance, Business Intelligence, Intraday Liquidity reporting and Operational efficiency
Connect with our experts
Get in touch with us to learn more about our solutions for banks.
Comply with financial crime requirements
- Screen transactions efficiently with our Sanctions Screening service
- The KYC Registry: source and share correspondent KYC information
- Compliance Analytics: analyse correspondent banking traffic for financial crime risks
The challenges are always growing. You need standardised, industry-wide solutions to help you manage the complexity of compliance requirements, and mitigate the risks and costs. Our portfolio of financial crime compliance solutions is designed to meet your needs.
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.
Payments and cash management for your corporates
When your corporate customers choose to connect to you over SWIFT, you can spend more time serving their needs and attract new business.
Need help with Intraday Liquidity Reporting?
We can help you meet BCSB monitoring and reporting requirements and improve your intraday liquidity management with tailored business intelligence and integration services.
Interfaces and Integration
Alliance Messaging Hub (AMH)
A highly customisable financial messaging platform, AMH enables the processing of financial message flows and integration with back office systems.
Alliance Lite2: your connection to the financial world
With all the benefits of a cloud-based solution, Alliance Lite2 offers banks and corporates a direct connection to their banks and counterparties.
Compliance and Shared Services
Financial Crime Compliance Services
Working with our members, we’ve developed a portfolio of community-based solutions to help you reduce the costs and risks of financial crime compliance.
Have you discovered SWIFTRef?
SWIFTRef provides easy access to up-to-date, validated reference data. Find out how to save time and effort – and increase efficiency.
Stay ahead with our Business Intelligence solutions
Our portfolio of business intelligence solutions combines a wealth of unique SWIFT data with powerful analysis tools.
We have a range of training opportunities to ensure you get the most from SWIFT for your business, including classroom, online and bespoke on-site options.
We’re ready to help with systems implementation or integration needs. Our consultants can also ensure you deliver on your business projects.
Looking for more 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.
We have solutions to help you do more and better
- Extend reach and increase efficiency
- Respond effectively to regulatory changes
- Enhance your customer service