SWIFT security update

SWIFT and CSD community advance blockchain for post-trade

Blockchain in Estimating

Blockchain – Progression in securities markets?

Blockchain solutions for payments seem about a dime a dozen. BNY Mellon’s Tom Casteleyn explains the latest DLT trends impacting securities.

Cyber security chapter 2

SWIFT and BAE Systems issue joint report

Road in mountain

The mandatory Release 7.2 is available since August 2017

Customers must upgrade by November 2018

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

Instant PaymentsSWIFT global payments innovation (gpi)Financial Crime ComplianceReference data (SWIFTRef)Read more

Estimating

The securities transaction life-cycle is complex. Reduce risks and costs with scalable, standard, cross-industry solutions.

Investment managersFunds distributors, platforms and transfer agentsCustodiansRead more

Manners

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

Payments and cash managementTrade and supply chain financeIdentity and mandate managementRead more

Get open

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

Payment Get openEstimating Get openTreasury Get openRead more
FIN messages
on 14 January 2018
FIN messages
in January 2018
Total messages 2018 Growth YTD Network availability 2018
1.62Mio 254Mio 254Mio 13.48% 99.999%
Read more

Customer Security Programme

SWIFT's Customer Security Programme – a focused effort to help customers reinforce the security of their SWIFT-related infrastructure against cyber-threats.
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SWIFT the reference of BIC directory

Business Identifier Code (BIC) Directory
News

Strengthen your sanctions and anti-money laundering checks

Know who you’re doing business with
News

Emerging financial crime threats for 2018

In a recent interview with ACAMS Today, three industry experts discuss the financial crime threats affecting the industry and possible solutions.
CSP

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

News

Blockchain – Progression in securities markets?

Blockchain solutions for payments seem about a dime a dozen. BNY Mellon’s Tom Casteleyn explains the latest DLT trends impacting securities.
News

Standard Chartered goes live for US Dollar gpi services

Standard Chartered leverages SWIFT gpi to provide its customers with increased speed, transparency and predictability of payments

Mandatory maintenance: Funds order messages

New version of the investment funds order messages to go live in the SWIFTNet funds solution

News

The road ahead for compliance

What’s in store for 2018?
News

Riding the trending wave of SMI cross-border links

New paper discusses lessons and perspectives for Asia Pacific

Him everything melancholy uncommonly but solicitude

Major upgrade for documentary credits and guarantees

News

Leo Punt speaks at the Forum Europe’s 5th Annual European Cybersecurity Conference

Annual conference draws together policy makers and experts on cyber security
News

The evolving cyber threat to the global banking community

Expert report showcases insights learnt from forensic studies of cyber-attacks on customers around the world, illustrating the sophistication of attackers’ tactics and...
SWIFT Services

Power-up your skills with SWIFTSmart

SWIFTSmart is  now available to all SWIFT users! Experience our new self-paced, interactive eLearning, available anytime and anywhere.

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Business Forum Madrid 2017

Innovation: present and future
News

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency
Insights

Innotribe

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

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Leveraging international standards to unify emerging financial technologies

New paper discusses the value of ISO 20022 standards in the evolving FinTech landscape
News

Ericsson Selects SWIFT for Standardisation and Automation

Ericsson announced it will use SWIFT MT 798 messages for standardising and automating the communication with its financial institutions
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"By providing a global summary of an institution's SWIFT traffic activities, the SWIFT Profile can help banks to focus their due diligence efforts and improve the effectiveness and efficiency of their KYC assessments."