Swift Ordering Tool - Terms and Conditions
BY ACCESSING THE Swift ORDERING TOOL, YOU DECLARE THAT YOU HAVE FULL CAPACITY AND AUTHORITY TO USE THE Swift ORDERING TOOL FOR AND ON BEHALF OF YOUR ORGANISATION (THE ‘CUSTOMER’) ON THE FOLLOWING TERMS AND CONDITIONS.
ASEAN Exchanges set a new precedent for capital markets integration
New research from the Swift Institute highlights the ongoing development and collaboration among the ASEAN Exchanges
Swift continues to drive innovation across the payments industry
Swift Hub sessions at Sibos to tackle international and domestic payment challenges, amongst other topics.
Compliance Analytics
Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis
Use case 1 - Streamline financial crime compliance
… party information lack important information such as the country, but the information supplied may lead to an alert … Valencia, the third largest city in Venezuela and a country that is sanctioned by many jurisdictions. However, … check for the presence of all required fields (Name, Town, Country). Rules can also be written to discard alerts that …
Swift advances CBDC innovation as interlinking solution begins beta testing
Three central banks and monetary authorities currently beta testing Swift’s breakthrough CBDC connector as interest in interoperability solution grows
More than 30 financial institutions across the world are taking part in the second phase of sandbox experiments to explore further use cases
Business Intelligence Services: tailored insights for your business
When you need greater focus and more granular data, we offer customised reporting and consultancy using our Watch platform
CFETS Promotes Standardisation in the FX market
Adoption of common standards in FX would improve data quality and remove inefficiencies
CIPS accelerates the internationalisation of the RMB
MI Forum Magazine: strategic collaboration between CIPS and Swift yields dividends
Celebrating good progress on LGBTQ+ inclusion at Swift
June is a time when many around the world celebrate Pride. We look back on the first year of our LGBTQ+ and Allies Chapter at Swift, and look ahead to much more to come.