Home
News & Events

SWIFT’s new Chief Security Officer takes part in BAE podcast

Karel De Kneef joins BAE expert to discuss the security challenges in financial markets

SWIFT traffic hits record highs in 2018 as gpi uptake soars

An 11% year-on-year increase continues trend of strong growth

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

News

15 February 2019

SWIFT publishes cybersecurity counterparty risk guide

Guide made available as 94% of SWIFT customers meet attestation deadline

News

30 January 2019

SWIFT to bring benefits of gpi to DLT and trade ecosystems

Initial proof of concept to connect gpi with blockchain enterprise software firm R3

Insights

Innotribe

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

News

23 January 2019

SWIFT traffic hits record highs in 2018 as gpi uptake soars

An 11% year-on-year increase continues trend of strong growth

News

22 January 2019

How the FX Global Code will help asset managers win business

The FX Global Code aims to create fair, liquid and open FX markets by encouraging better governance, sounder risk management, higher standards...

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

7 January 2019

Enabling the digital economy – what does this mean for Africa?

SWIFT and BankservAfrica event focuses on the future of financial services in Africa

News

18 December 2018

2018: A year of great gains for SWIFT gpi

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

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

13 December 2018

ISO 20022 migration: A community approach every step of the way

Helping you ensure a smooth transition to the new global standard

News

12 December 2018

SWIFT for Estimating: Another record year in the capital markets

Volumes continue double-digit growth

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

12 December 2018

Ping An streamlines cross-border payments with SWIFT

Hear more from Ping An Insurance about its journey on SWIFT gpi for Manners (g4C)

News

12 December 2018

SWIFT announces CEO transition

Transition timed to ensure smooth changeover

Compliance

Name Screening

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

News

10 December 2018

Banco Santander shares insights on using SWIFT Compliance Analytics

As regulatory pressure shows no sign of abating, data analytics are playing a critical role in supporting compliance.

News

5 December 2018

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.

News

4 December 2018

AFP 2018: Treasurers energised by the myriad of opportunities delivered by gpi

Watch video highlights from AFP 2018 to hear how SWIFT gpi delivers the tools and data corporates need to automate their payments operations

News

30 November 2018

First banks go live on TIPS using SWIFTNet Instant

Direct access to the Eurosystem’s TIPS with SWIFTNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro...

News

30 November 2018

Banks fight fraud by exercising control

Cybercrime and fraudulent payment risks are on the rise – and financial institutions are the new targets. Cyber attackers exploit the fact...

News

30 November 2018

Tony Wicks, Head of Financial Crime Compliance, talks to the Institute of International Finance (IIF)

Combatting financial crime

News

29 November 2018

SWIFT support for the FX Market – Measuring your FX activity share by instrument

The newly enriched FX data service from SWIFT uses real transactions to measure activity share and competitive position on an instrument-by-instrument basis.

News

29 November 2018

Automation and standardisation are set to drive the future of fund processing

In their latest report, SWIFT and the European Fund and Asset Management Association (EFAMA) highlight a growth in automation rates for cross-border...

News

29 November 2018

Standards and beyond at Malaysia Standards Masterclass

The banking and securities communities gather to align on standards and best practices

News

27 November 2018

SWIFT wins trio of prestigious industry awards

In 2018, SWIFT’s Financial Crime Compliance (FCC) services, Global Payment Initiative (SWIFT gpi) and Customer Security Programme (CSP) were all recognised for...

News

27 November 2018

Less than five weeks left to re-attest and comply – have you completed the KYC Registry Security Attestation yet?

With 2019 just around the corner, the 31 December deadline for all SWIFT users to re-attest and comply with the Customer Security...

News

21 November 2018

Central Cooperative Bank the first Bulgarian bank to sign up for SWIFT’s global payments innovation service

Central Cooperative Bank, one of the largest banks in Bulgaria, will implement SWIFT’s gpi service

News

20 November 2018

APAC Funds processing automation and standardisation - Tracking industry progress

Relative stability of automation rates masks a disparity between regions

News

26 November 2018

SWIFT goes live with instant payments solution for RT1

Direct access to EBA CLEARING’s RT1 with SWIFTNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro...

News

19 November 2018

New report reveals financial markets’ vulnerabilities to cyber threats

In a joint report BAE Systems and SWIFT examine the cyber threats landscape across financial markets and casts a light on the...

Twitter

RT : Looking for jobs & internships in Data Analytics, Machine Learning, Testing, Developing, & Programming? Stop by the …
RT : Case study: ' experience of MyStandards Readiness Portal
RT : What’s the future of ? We put questions to new Chief Security Officer Karel De Kneef and BAE Sy…
Join industry peers at to explore how Nordic can capitalise on unprecedented tech…
RT : Dont miss our upcoming webinar w + on SWIFT GPI + (best to hurry up and register, in…

There's only 1 week left to apply for our IT job openings in Kuala Lumpur, Malaysia. The closing date is on 12 February. Are you a talented individual with expertise in technology and a strong passion to work in a diversified and #agile environment? #ITJobs Don't miss this great opportunity, apply today: https://careers-swift.icims.com/jobs/4425/swiftkl---technology-division-recruitment-drive/job Feel free to connect with our HR representatives or contact them directly, as well: Calvin D'souza, RQP - [email protected] Pavitra RK - [email protected] Read more Posted on 05 February
We’re currently recruiting for our 2019 global graduates training programme, offering opportunities to discover the exciting world of financial technology in a truly international environment. Do you want to be part of the future of fintech? Find out more here → http://bit.ly/2sIVpXH #SWIFTGraduates #careers Read more Posted on 22 January
Thanks to all of our SWIFT employees who donated to our charity drive for the Dutch food bank, which supports underprivileged people. #SWIFTCSR #LifeAtSWIFT Read more Posted on 15 January
Wishing very Happy Holidays to the SWIFT community with thanks for making 2018 an incredible year, full of innovation and collaboration. We look forward to working together with you in 2019 and beyond! Read more Posted on 21 December
We are pleased to announce that Cate Kemp will join #SWIFT as its Head of UK, Ireland and Nordics, taking responsibility for SWIFT’s growth strategy in the region. Find out more: https://e-paying.info/news-events/news/cate-kemp-to-lead-uk_ireland-and-nordics-at-swift?utm_medium=organic_social&utm_source=linkedin&utm_campaign=hr-cate_kemp_amuk Read more Posted on 06 December

Follow SWIFT Community

About Us

Security announcements

Adapted to your business needs

Anti-money laundering (AML)

Global Financial Messaging

Interfaces and integration

Compliance and Shared Services

Services

Standards

ISO 20022

News & Events

SWIFT at Sibos 2019

What is the SWIFT usership?

What is the process to become a user?

Access the Onboarding tool

Contact Us

Follow us

Around the world

Are you a customer?

Ordering & Support

Access mySWIFT

SWIFT’s new Chief Security Officer takes part in BAE podcast

SWIFT traffic hits record highs in 2018 as gpi uptake soars

Customer Security Programme (CSP)

SWIFT publishes cybersecurity counterparty risk guide

SWIFT to bring benefits of gpi to DLT and trade ecosystems

Innotribe banner

Innotribe

SWIFT traffic hits record highs in 2018 as gpi uptake soars

How the FX Global Code will help asset managers win business

e-paying.infopliance_banner_dailyvalidationreports.jpg

Daily Validation Reports are now available

Enabling the digital economy – what does this mean for Africa?

2018: A year of great gains for SWIFT gpi

swift_image_magiclink_needbi.jpg

SWIFT Institute

ISO 20022 migration: A community approach every step of the way

SWIFT for Estimating: Another record year in the capital markets

swift_image_magiclink_financialcrimecompliance.jpg

Financial Crime Compliance

Ping An streamlines cross-border payments with SWIFT

SWIFT announces CEO transition

e-paying.infopliance_banner_namescreening.jpg

Name Screening

Banco Santander shares insights on using SWIFT Compliance Analytics

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

AFP 2018: Treasurers energised by the myriad of opportunities delivered by gpi

First banks go live on TIPS using SWIFTNet Instant

Banks fight fraud by exercising control

Tony Wicks, Head of Financial Crime Compliance, talks to the Institute of International Finance (IIF)

SWIFT support for the FX Market – Measuring your FX activity share by instrument

Automation and standardisation are set to drive the future of fund processing

Standards and beyond at Malaysia Standards Masterclass

SWIFT wins trio of prestigious industry awards

Less than five weeks left to re-attest and comply – have you completed the KYC Registry Security Attestation yet?

Central Cooperative Bank the first Bulgarian bank to sign up for SWIFT’s global payments innovation service

APAC Funds processing automation and standardisation - Tracking industry progress

SWIFT goes live with instant payments solution for RT1

New report reveals financial markets’ vulnerabilities to cyber threats

Follow Us

What is the SWIFT
usership?

What is the process
to become a user?

Access the
Onboarding tool