Meeting the global financial crime compliance challenge
Swift provides you with the tools, technology and actionable insights to ensure full compliance whenever and wherever you do business.
Watch for Securities: BI that gives you the edge
With Watch for Securities monitor key settlement and corporate actions flows. Discover how you can get a consolidated view and granular detail of all your securities flows – and in a single place. Swift Business Intelligence turns data into actionable business insight that will give you the edge.
Swift Certified Application - Corporate Actions
This document explains the criteria required to obtain the Swift Certified Application - Corporate Actions 2017 label for your business application.
Swift Certified Application - Exceptions and Investigations
This document explains the criteria required to obtain the Swift Certified Application – Exceptions and Investigations 2015 label for your business application.
Swift Certified Application - Securities Settlement
This document explains the criteria required to obtain the Swift Certified Application - Securities Settlement 2017 label for your business application.
Detailed information on AMO
Alliance Managed Operations brings Swift Operational Excellence to your premises. Focus time and effort on your core business.
Swift Certified Application – RTGS Application
This document explains the business criteria required to obtain the Swift Certified Application – RTGS Application 2017 label for RTGS applications.
Case Study - First National Bank of Omaha (FNBO)
First National Bank of Omaha leverages Swift GPI payments data to support international business growth across the Midwest.
Instant payments over Swift
As payments market infrastructures (PMIs) build the platforms to make instant payment possible, banks are being forced to restructure their business models.
Watch for Banking: BI that gives you the edge
With Watch for Banking analyse your Swift traffic data to understand and evaluate your correspondent banking network. You can track activity by volume, value and currency and benchmark against market totals. Discover how Swift Business Intelligence turns data into actionable business insight that will give you the edge.