Our core strategy is to achieve instant and frictionless transactions end to end, and corporate treasury plays a key role in making this a reality.
As your business priorities evolve so must operational efficiency, use of data, and compliance and security.
Learn more about how we can help you achieve your goals.
Connect to Swift
With Swift you get a single channel to communicate with all of your banks - no matter the size of your business.
Risk and Compliance
We have the essential tools you need to help you optimise your compliance and manage risk.
ISO 20022 for Corporates
Learn about how ISO 20022 can benefit corporates
Frequently Asked Questions
Helping banks deliver value to corporates.
Your single channel to the banking world
With Swift you get a single channel to communicate with all of your banks - no matter the size of your business. Benefit from secure, convenient, and cost-effective access to the world of finance – in a way that is appropriate to your scale, complexity, and operations.
Connect with us
Get in touch with our Swift experts to get your questions answered.
Discover 3SKey
Learn about our multibank, multichannel digital identity solution - 3SKey.
Interfaces and Integration
Our comprehensive range of solutions connect your back-office systems to Swift.
Manage risk and regulatory compliance
We believe that treasury plays a key role in defending your organisation against fraud and cyberattacks. We have the essential tools you need to help you optimise your compliance and manage risk, because secure bank connectivity and effective operational controls are essential lines of defence against fraud and cybercrime.
Sanctions solutions
Optimise sanctions compliance with Sanctions List Distribution and Sanctions List Monitor.
Protect against fraud
Detect fraud and payment anomalies with Daily Validation Reports.
Enhance KYC
Simplify the Know Your Customer (KYC) process with KYC Registry.
Improve payment operations with better data
We’ll help you streamline your payment operations by making sure you’re using the latest available data. This means better operational efficiency, higher interoperability, and more innovation.
Discover SwiftRef
Learn about our reference data portfolio - SwiftRef
ISO 20022 for Corporates
Learn about how ISO 20022 can benefit corporates
We’re delivering value for corporates
Learn about our plans to streamline payments for businesses with ISO 20022
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