Fewer settlement fails through more visibility
Greater transparency into the trading lifecycle – enabled through the unique transaction identifier and Swift Securities View – could help avoid costly settlement fails, especially as more markets move to T+1. Tracy Chou, Senior Securities Expert at Swift, explains.
IBAN Registration Form
The International Bank Account Number (IBAN) is an international standard (ISO13616) for identifying bank accounts.
IBAN Registration Form
The International Bank Account Number (IBAN) is an international standard (ISO13616) for identifying bank accounts.
List of MT & MX payment messages (2012)
Overview of FIN MT messages and MX identifiers. Payment messages cover all instructions for movement of funds between accounts.
Corporate Bundles – Bundle Three
For global corporates with large-scale payments operations and critical FX/MM transactions.
ISO 9362:2014 BIC Implementation - Changes and impacts
The Business Identifier Code (BIC) is a standard established by the International Organization for Standardization (ISO). The standard is defined in ISO 9362:2014.
Swift on distributed ledger technologies
White paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success
Banking Analytics Premium
Swift Business Intelligence tools help Citi’s trade finance business to identify new opportunities and gain insights
Daily Validation Reports user case
See how Daily Validation Reports can help you identify fraudulent payments for rapid response and recovery.