SwiftNet Certification Authority (CA)
A Swift central system that produces and publishes digital certificate.
Bank readiness (per bank)
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About us
… instant. Discover Swift 8.4+ billion FIN messages 100 % SwiftNet availability 200+ Countries and territories …
High Value Payments Systems Plus
Defining and refining global messaging and implementation standards to maximise interoperability
Bank readiness (per country)
Fraud targeting your institution
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect your financial assets against payments fraud.