Swift We support your business in navigating the complexities of risk and compliance. Our solutions cover fraud control, sanctions screening, AML, KYC, and compliance analytics, helping you detect threats, meet regulatory requirements, and strengthen your defences with confidence.
Swift is fundamentally transforming the international payments and securities experience and, together with our community, we are delivering faster, frictionless transactions across the globe.
Swift is a network that banks, financial institutions, and large corporate organisations use to communicate with each other securely about cross-border financial transactions. It was established to set common methods of communication between financial institutions, providing a universal language for financial institutions in different countries and territories to communicate with each other.
Five of the world’s biggest remittance markets will be among the first to benefit from Swift framework that elevates customer experience to new levelsMore than 25 banks have committed to processing payments under the payments framework by June, giving consumers and SMEs certainty around speed, price and delivery when sending money internationallyMore markets will be activated by the end of ...
Swift is not a bank, but our community is made up of thousands of banks, fintechs, financial institutions and corporates. We’re a globally neutral cooperative with over 11,500 members and relied on to provide a secure network for cross-border messaging.
Knowledge Centre Your portal to the User Handbook, documentation for Swift products and services, how-to videos, knowledge base (KB) articles, and eLearning courses.
MyStandards & Swift Translator MyStandards is a collaborative web platform that simplifies how you manage financial messaging standards. Swift Translator complements this product, easily translating messages to and from any format.