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Data & technology

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Shaping the future of the financial industry.

Don’t get left behind

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… SCRIPS system in Q2 2024.   Cross-border payments over Swift are moving to ISO 20022 as well – a clear reflection of … 15% of the total cross-border payments traffic on the Swift network. CBPR+ exchanges already involve over 1,000 … is in ISO 20022 format, without intervention from the Swift In-flow Translation service – a network service that …

BI for gpi document centre

Resource center
Discover our powerful portfolio of Business Intelligence products and services that offer new and unique business insights and how our solutions can support your business every step of the way.

Maintain Your Data

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Discover the value of providing and maintaining your own reference data directly via the SwiftRef utility.

Features

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… a community-based financial crime compliance service from Swift.  Financial Action Task Force Recommendation 16 (2012) … – if they receive that data from the sender. With the data Swift has, they are the only ones who could set up a tool of … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …

Public Responses

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We analyse and respond to legal and regulatory public participatory initiatives. Our recent responses are listed below

Payments fraud

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Fraud is more than simply a cybersecurity concern.

About ISO 20022

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… frequently asked about ISO 20022 by members of the Swift community. Everything you need to know about ISO 20022 …

Benefits for corporates

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The MT Standards Release Portal takes the guesswork out of standards changes so you’re always up-to-date.

CGI-MP document centre

Resource center
On this page you will find all the documents available on this topic
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