Fraud & Anomalies
Detecting payment anomalies as early as possible in the payment chain is key to helping the industry achieve its payments speed and cost ambitions. As important as detecting anomalies that can be indicative of fraud or operational issues, is to do so with accuracy and effectiveness. Swift can help you achieve by completing your 360 view on fraud with network-wide account-level data. Work with Swift to detect payment anomalies at various stages of the payment lifecycle to protect your customers,…
Solutions to meet any financial industry challenge
… to meet any financial industry challenge All products Swift platform evolution Transforming transactions together … financial community. Read more Global Financial Messaging Swift carries over five billion financial messages a year. … Hub, there’s a range of options for connecting to Swift and simplifying your operations. Find yours. Read more …
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Network Partners
Our multi-vendor model enables you to connect to Swift using permanent access lines provided by one or more of our trusted IP Network Partners
Swift Integration Services
Whether you’re migrating from a legacy system or managing changes to your back-office applications, we can solve your integration challenges
Swift for Low Value Payments Systems / ACHs
Low Value Payments Systems (LVPS) clear millions of retail payments for national or regional communities. They need to offer efficient clearing, netting and settlement services to their participants, balancing cost, process efficiency and risk mitigation. They need to meet increasing demands for interoperability with other retail payment platforms.
Swift supports more than 25 LVPS providing a standardised, reliable and scalable messaging platform.