The global providerof secure financial messaging services
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Addressing the industry challenges.Read more
SWIFT carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over.
Our comprehensive range of solutions connect your back-office systems to SWIFT and enable you to send and receive financial messages
Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk.
Our services enable you to use SWIFT more effectively. Build your in-house expertise or take advantage of our insights for advice, planning and implementation.
SWIFT usership means you can connect to a secure network and exchange financial information with other financial institutions and corporations.
To connect to SWIFT and start using our products and services, follow these steps and become part of our community.
mySWIFT is your one-stop shop to help you manage your SWIFT products and services, keep track of your orders and invoices, and access online support.
Independent reporting of your daily SWIFT transaction activity. To help you spot suspicious payment flows quickly.
On this page you will find all the documents available on this topic.
Details of SWIFT’s Daily Validation Reports service – a simple, secure way to validate SWIFT transaction activity and understand your payment risks
Compliance webinar presentation - March 2017
Learn how Daily Validation Reports can help you defend your institution against cyber-crime.
See how Daily Validation Reports can help you identify fraudulent payments for rapid response and recovery.