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Three Key Takeaways from SWIFT’s Business Forum New York

From big tech to fintech, here’s what you need to know from this year’s forum

SWIFT support for the FX Market

Meet the margin challenge in the back office

Join SWIFT at Sibos in Sydney from 22 to 25 October 2018

Find out more about how we are helping to shape the future of the financial services industry

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

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

Learn more and register now

Bank of America Merrill Lynch sees significant KYC time savings using SWIFT KYC

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence

News

17 October 2018

Evolutions in cross-border payments

The cross-border payments landscape is undergoing a rapid change as it transforms to become ever more efficient, transparent, and customer focused. Experts...

News

17 October 2018

The transformation of the European payments landscape

SWIFT white paper examines the drivers of payments transformation in Europe and looks at the challenges and opportunities for financial institutions

Insights

Innotribe

Where today’s financial leaders and tomorrow’s big thinkers unite to accelerate the development and spread of innovation.

News

12 October 2018

Four things to do before the 2018 SWIFT Standards release

The 2018 SWIFT Standards release is only a month away; with this year’s update allowing customers to access a host of new...

News

11 October 2018

Santander goes live with SWIFT gpi

80% of Santander cross-border payments to be on SWIFT gpi by year-end

Compliance

Daily Validation Reports are now available

Validate your SWIFT transaction activity and understand payment risks on a daily basis. Detect unusual payment flows quickly and easily using Daily Validation Reports.

News

10 October 2018

Standard Chartered goes live in Germany with SWIFT gpi

An addition to its gpi service that went live in the United States and Singapore in 2017

News

10 October 2018

SWIFT support for the FX Market – Meet the margin challenge in the back office

FX market participants face the challenge of declining profitability as clients squeeze margins and the FX Global Code increases compliance costs, but...

Compliance

Financial Crime Compliance

When it comes to financial crime compliance, we understand the challenges of mitigating risks and costs. Our solutions are the result of working closely with our customers to understand and address their needs.

News

9 October 2018

New Service Descriptions for SWIFT Support Services from January 2019

SWIFT brings to market a refreshed portfolio of support and care services helping customers to maintain their SWIFT environments. The new services...

News

9 October 2018

SWIFT gpi enjoys accelerated adoption in Asia Pacific

In Asia Pacific, 119 banks have now committed to implementing SWIFT‘s global payment innovation (gpi)

News

8 October 2018

Africa payment series – a view from the South African Reserve Bank

Facilitating inter-regional payment flows

News

5 October 2018

Be a hero in the fight against payment fraud

For payment providers, protecting yourself and your clients against payment fraud remains top-of-mind

News

3 October 2018

Stephen Lindsay, Head of Standards, talks to Payments Journal

ISO 20022 is underpinning advances across the payments industry

News

2 October 2018

SWIFT launches gpi payment analytics

Advanced analytics allow banks to optimise payment routes for cost and speed

News

1 October 2018

Africa payment series – a view from Ecobank

Financial Crime Compliance in Africa

News

28 September 2018

Julien Blanchez appointed Head of Data Analytics at SWIFT

SWIFT recruits senior executive from Google

News

28 September 2018

SWIFT gpi recognised by Economic Times award

Receives ET BFSI Innovation Tribe 2018 award in Mumbai

News

26 September 2018

Financial Services seizing the opportunity in New York

Innovation in Payments, Technology and Cyber Risk Management were all key topics at the SWIFT Business Forum New York 2018

News

26 September 2018

Closing the case on payment investigations

Even the best detectives need help to close a case: Sherlock Holmes had Dr. Watson, and Hercule Poirot had Mr. Hastings. But...

News

25 September 2018

SWIFT community to embark on migration to ISO 20022 for payments traffic

Following a large scale industry consultation SWIFT Board recommends a migration of payments traffic to ISO 20022 starting November 2021

News

24 September 2018

Africa payment series – a view from the Bill & Melinda Gates Foundation

Interoperability: the next step for mobile money in Africa

News

24 September 2018

Customer Security Programme - attestation deadline approaching

All SWIFT users must comply with the mandatory security controls by the end of 2018

News

13 September 2018

Bank of America Merrill Lynch sees significant KYC time savings using SWIFT’s KYC Registry

SWIFT’s KYC Registry provides added resource for correspondent banking client due diligence

News

12 September 2018

SWIFTRef Entity Plus nominated for Best Entity Data at the Data Management Awards 2018

Every year, business media group The A-Team gives out its Data Management Awards in recognition of excellence in the field.

News

11 September 2018

FinTech Leader and Ethereum Co-Founder to speak at Sibos

Brett King and Joseph Lubin announced as Innotribe opening and closing speakers

Compliance

Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

News

11 September 2018

SWIFT: Best Payments and Settlements Technology Provider

Central Home recognises gpi at FinTech & RegTech Global Awards in Singapore

News

6 September 2018

Natixis Payments selects SWIFT for instant payments

Direct access to TIPS with SWIFTNet Instant will offer Natixis Payments customers the ability to execute instant payments anywhere within the Single...

Insights

SWIFT Institute

This organisation funds and publishes a broad range of cutting-edge research, encouraging collaboration between thought leaders in finance and academia

News

30 August 2018

First FinTech goes live with SWIFT gpi

Ebury to extend reach of gpi benefits to more consumers, NGOs and SMEs

News

29 August 2018

Five things to know about SWIFT’s Corporate-to-Bank initiative in ASEAN

What you need to know about the SWIFT Corporate-to-Bank initiative, which has received strong support in the Philippines and Indonesia

News

28 August 2018

Dave Scola joins SWIFT

SWIFT recruits senior executive from Barclays Corporate to lead its North American business

News

23 August 2018

SWIFT tests instant cross-border gpi payments service in Asia Pacific

SWIFT to test payments using the New Payments Platform, together with banks from Australia, China, Singapore and Thailand

News

22 August 2018

The countdown is on to upgrade your SWIFT operations in 2018!

Join our webinar series to find out why and how to upgrade

News

20 August 2018

Innovation series: cyber innovation

With fintechs becoming more visible and mainstream, are they more of a cyber target?

Twitter

Newly redeveloped, surrounded by Darling Harbour, and only 8km for the airport, will be your home for…
Explore the ongoing transformation of the landscape with SWIFT at :
Find out how we're supporting the development of an efficient economy for , and what this means for yo…
From new levels of competition to major innovation, our recent white paper looks at some of the biggest ch…
This year’s Estimating programme will address the key issues facing the industry. Here are the top 3 themes…

Our team is looking forward to meeting students at the George Mason University #STEM Career Fair today. SWIFT has many career opportunities globally that would suit prospects with a background in #STEM. Learn more: https://careers-swift.icims.com/jobs/search?pr=0&schemaId=&o= Posted on 03 October
SWIFT is happy to announce the appointment of Julien Blanchez as Head of Data Analytics, a newly created role in which he will be responsible for further building out the cooperative's global data analytics strategy. Blanchez joins SWIFT from Google, where he worked as a Global Security and Compliance Strategist. Welcome to the team! https://e-paying.info/news-events/news/julien-blanchez-appointed-head-of-data-analytics-at-swift Posted on 01 October
The SWIFT team is looking forward to discussing 5 tips for speaking to employers at career fairs tomorrow George Mason University! #SWIFTcareers #LifeAtSWIFT Read more Posted on 26 September
Great to see so many of our James Madison University interns and summer interns at the career fair yesterday. We were on the ground with some of our alumni and met many students. Thanks to everyone who stopped by! Read more Posted on 21 September
Tomorrow at James Madison University we'll be meeting with job seekers at the CISE Career Fair from 11am to 3pm. Join us to learn more about working at SWIFT. #SWIFTcareers Read more Posted on 18 September

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Three Key Takeaways from SWIFT’s Business Forum New York

SWIFT support for the FX Market

Join SWIFT at Sibos in Sydney from 22 to 25 October 2018

Customer Security Programme (CSP)

Join us at events all over the world

Bank of America Merrill Lynch sees significant KYC time savings using SWIFT KYC

Evolutions in cross-border payments

The transformation of the European payments landscape

Innotribe banner

Innotribe

Four things to do before the 2018 SWIFT Standards release

Santander goes live with SWIFT gpi

e-paying.infopliance_banner_dailyvalidationreports.jpg

Daily Validation Reports are now available

Standard Chartered goes live in Germany with SWIFT gpi

SWIFT support for the FX Market – Meet the margin challenge in the back office

swift_image_magiclink_financialcrimecompliance.jpg

Financial Crime Compliance

New Service Descriptions for SWIFT Support Services from January 2019

SWIFT gpi enjoys accelerated adoption in Asia Pacific

Africa payment series – a view from the South African Reserve Bank

Be a hero in the fight against payment fraud

Stephen Lindsay, Head of Standards, talks to Payments Journal

SWIFT launches gpi payment analytics

Africa payment series – a view from Ecobank

Julien Blanchez appointed Head of Data Analytics at SWIFT

SWIFT gpi recognised by Economic Times award

Financial Services seizing the opportunity in New York

Closing the case on payment investigations

SWIFT community to embark on migration to ISO 20022 for payments traffic

Africa payment series – a view from the Bill & Melinda Gates Foundation

Customer Security Programme - attestation deadline approaching

Bank of America Merrill Lynch sees significant KYC time savings using SWIFT’s KYC Registry

SWIFTRef Entity Plus nominated for Best Entity Data at the Data Management Awards 2018

FinTech Leader and Ethereum Co-Founder to speak at Sibos

e-paying.infopliance_banner_namescreening.jpg

Name Screening

SWIFT: Best Payments and Settlements Technology Provider

Natixis Payments selects SWIFT for instant payments

swift_image_magiclink_needbi.jpg

SWIFT Institute

First FinTech goes live with SWIFT gpi

Five things to know about SWIFT’s Corporate-to-Bank initiative in ASEAN

Dave Scola joins SWIFT

SWIFT tests instant cross-border gpi payments service in Asia Pacific

The countdown is on to upgrade your SWIFT operations in 2018!

Innovation series: cyber innovation

Follow Us

What is the SWIFT
usership?

What is the process
to become a user?

Access the
Onboarding tool