We simplify the complexity of multi-banking for corporates

You send and receive payments worldwide, so you need a single channel to connect to all your banking partners

Reach all your payment banks through a single channel

You use multiple-banks. And you need a single way to do business.

Doing the best for your business means working with the right partners. So when it comes to payments, you may be working with different banks in different markets and geographies.

But being multi-banked can add complexity and cost to your operations because of different systems, security protocols, formats and processes for each of these partners. It can also reduce visibility across your cash positions and increase operational risks because data becomes fragmented and inconsistent.

With our solutions for corporates you can reach financial institutions worldwide through one reliable channel, using global messaging standards and common formats and processes.  Our messaging services carry your bulk payment files or individual payments securely and efficiently, ensuring error-free straight through processing, timely reconciliation and visibility across your accounts.

And our connectivity solutions are bank-neutral, giving you the flexibility to work with the partners you choose.

More information

Visit SWIFT for Corporates for more solutions for corporate customers

Corporate Brochure

We offer a range of multi-banking solutions for corporates

Case study

Majid Al Futtaim is evolving its business for growth

Simplify the complexity of multi-banking

  • Standardise the way you connect and communicate with banking partners
  • Ensure visibility of cash positions across your business
  • Avoid costs and risks

Using different banks’ services based on geographic scope and specialist expertise can bring benefits. But integrating multiple banking systems into your back office can be costly and labour-intensive, adding complexity and potential risk into your financial processes.

Our solutions

Secure Financial Messaging

Our FIN messaging service

FIN carries 22.3+ million structured financial messages per day, securely and reliably. It’s depended upon by corporates, FIs and market infrastructures worldwide.

FileAct for bulk payments and file transfer

Our file transfer solution is ideal for sending large files of structured messages including bulk payments, operational data or reports.

Interfaces and Integration

A low cost, low footprint option for connecting over SWIFT

Alliance Lite2 is our cloud based connectivity option. It’s keenly priced and very easy to implement, while giving you full access to our messaging solutions and other services.

Customer-owned infrastructure tailored to your needs

Multinational corporations with high transaction volumes or specific security requirements may select a customer-owned infrastructure that is operational on your premises and tailored to your needs.

Compliance and Shared Services

Manage reference data efficiently with SWIFTRef for Corporates

SWIFTRef is a single online source of high-quality reference data. Use it to avoid payment failures and delays through incorrect SSIs or counterparty data.

MyStandards

MyStandards is a collaborative online platform. It helps you manage and coordinate standards use across your business and with banking partners.

Services

Our training opportunities for corporates

To help you get familiar with SWIFT's solutions for corporates and put SWIFT Standards for corporate-to-bank traffic into practice, SWIFT Training offers a suite of training courses. You can choose between several delivery channels and we can also design courses tailored to your specific needs.

Consulting Services

Optimise your treasury and cash management processes by adopting industry best practices for bank connectivity with the help of our consultants.

Why choose SWIFT to connect to your banking partners?

  • Secure and reliable corporate connectivity
  • Global messaging standards ensure interoperability
  • Cost-effective straight through processing