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2018: A year of great gains for SWIFT gpi

Less than two years since launch, gpi captures over half of cross-border SWIFT flows

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SWIFT announces CEO transition

Transition timed to ensure smooth changeover.

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14 major banks join SWIFT gpi pre-validation pilot focused on error detection

SWIFT announces it will begin piloting an integrated pre-validation gpi payments service with 14 major banks from around the world.

RMB tracker sibos 2018

Special Sibos edition of RMB tracking report highlights Australia-China payments

payment controls

SWIFT launches new service to fight fraudulent payments

SWIFT Payment Controls helps financial institutions to monitor and protect their core payments.

building

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

Shangai

Join us at events all over the world

Network with business experts, stay up to date on industry trends, and debate the future of finance

White papers

Explore our white papers on a variety of industry topics.

68 resources found.

How Cyber Attackers Could Target the World’s Financial Markets

PDF icon Download (9.69 MB)
Last update: 
19 November 2018

The cyber threats faced by key financial markets across the world have been exposed by a new report published today by BAE Systems and SWIFT.

  • Reports
  • Report
English

The transformation of the European payments landscape

Download (2.73 MB)
Last update: 
13 November 2018

White paper

  • Payments
English

SWIFT gpi - Towards frictionless cross-border payments

PDF icon Download (56.81 KB)
Last update: 
18 October 2018

White paper - Citi

  • Payments
English

The transformation of the European payments landscape – How SWIFT can help

Download (1.5 MB)
Last update: 
17 October 2018

Info paper

  • Payments
English

Delivering a global platform for the financial services API economy

PDF icon Download (132.16 KB)
Last update: 
16 October 2018

White paper

  • Standards
English

Africa Payments: Insights into African transaction flows

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Last update: 
20 June 2018

SWIFT white paper explores trends in transaction banking in Africa and what is driving these changes and looks at possible evolution scenarios that will impact banking in Africa in the years to come.

  • Future of payments and banking
English

Corporate Home in India: a Call for Action

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Last update: 
11 May 2018

BCG and SWIFT report on the challenges faced by correspondent banks in India.

  • Future of payments and banking
English

Raising the cyber security bar in the journey to a digital India

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Last update: 
7 May 2018

Research by Booz Allen Hamilton and SWIFT on how to tackle cyber security and support the march to a digital India

  • Future of payments and banking
English

Rewiring the securities landscape in China

PDF icon Download (729.72 KB)
Last update: 
17 April 2018

Information Paper

  • Estimating
English