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Social | Financial crime compliance

How HSBC is streamlining its KYC and AML checks

Find out how HSBC tackles this complex task using SWIFT’s data solutions.

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FIN messages and performances

45.45
Mn
Fin messages
on 25 February 2021
752
Mn
Fin messages
in February 2021
1,547
Mn
Total messages 2021
16.38
%
Growth YTD
99.999
%
Network availability 2021

Our solutions

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Banking

Our messaging, standards and services connect you to your counterparties worldwide, so you can transact securely and reliably.

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SWIFT | Homepage | Banking
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Capital Markets

SWIFT is advancing its solutions to address capital market challenges. Reduce costs and risks with securities transaction and FX market solutions.

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SWIFT | Homepage | Capital Markets
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Corporates

As a multinational, you want industry-standard ways to work with multiple banking partners for cash, trade and corporate treasury.

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SWIFT | Homepage | Corporates
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Market Infrastructures

Resilience, security and responsiveness are your core operational requirements. Our solutions help you deliver for your community.

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SWIFT | Homepage | Market Infrastructures

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Cyber Security

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

Press

Resilience, security and responsiveness are your core operational requirements. Our solutions help you deliver for your...

Featured news & events

Enabling payments transformation in North America
2 February 2021 | 12 min read

Enabling payments transformation in North America

The march towards instant digital payments is changing the way that banks and financial institutions operate...
Social | Financial crime compliance
1 February 2021 | 5 min read

How HSBC is streamlining its KYC and AML checks

Marian Owczarzy, VP Utilities Lead, KYC Industry Utilities, Alwin Bathija, Global Head of Corporates Onboarding and...
ISO 20022 CBPR+ Translation portal
27 January 2021 | 9 min read

ISO 20022 in bytes: Transformation in The Philippines, new resources and more

new Next year rich payment data will start to become the standard language of global payments. Projects...
Digitalisation of KYC
20 January 2021 | 3 min read

SWIFT takes home two awards at Regulation Asia Awards for Excellence 2020

SWIFT awarded Best Solution, KYC Utility for our KYC Registry and Best Solution, Sanctions Filter Testing...
KYC - Know Your Customer
19 November 2020 | 9 min read

ISO 20022 in bytes: Adoption and how to prepare

Over 14 high value payment systems have confirmed dates to adopt ISO 20022 in the next...
gpi2
15 October 2020 | 3 min read

ISO 20022 in focus with Standard Chartered Bank

Standard Chartered’s adoption of ISO 20022 will result in a seamless payment experience for customers both...
Transforming liquidity reporting: A case study in collaboration
25 September 2020 | 6 min read

Transforming liquidity reporting: A case study in collaboration

SWIFT and Suade Labs team up to explore how to give regulators better and faster insights...
SWIFT Payments
24 September 2020 | 4 min read

ISO 20022: The Payments Data Revolution

Building on the transparency and speed of SWIFT gpi, the next big improvement in cross-border payments...
KYC - Know Your Customer
26 August 2020 | 7 min read

ISO 20022 in focus with Citi

As an early adopter of the ISO standard, Citi has been a collaborative innovator across its...
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