Global Electronic Trade Confirmations
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MI Channel
Market infrastructure services require extra processing capacity and resilience. Our MI Channel delivers high-speed performance and advanced data recovery features
Screening against sanctions
Sanctions serve as a powerful tool for governments in shaping international relations and influencing the behaviour of targeted individuals, entities or nations. By imposing economic, trade or financial restrictions, governments can exert pressure on those who engage in activities deemed detrimental to national interests or violate international norms. 
Financial institution must be aware of evolving regulations. They must also make sure they have an effective and efficient sanctions…
Benefits
Our new Confirmation Copy service will automatically copy your trade confirmation messages to a selected third party matching service
ISO 20022 for Payments for Financial Institutions
… cross-border payments. At its March 2024 meeting, the Swift Board re-confirmed the community’s commitment to ending … to ensure operational continuity and interoperability. Swift and the Board urge members to reinforce their efforts … (at minimum) to ISO 20022 in the coming 18 months. Swift will continue to provide resources to support the …
Operational excellence
For financial institutions and market infrastructures achieving operational excellence requires deep expertise
Payment Pre-validation FAQs
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Alliance Connect Gold/Silver/Bronze document centre
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