Daily Validation Reports user case
See how Daily Validation Reports can help you identify fraudulent payments for rapid response and recovery.
Change
This section allows you to modify the configuration of your current products and services.
SEPA Directory
All the SEPA payment destination and routing information you need. SCT Instant information.
Bank Payments and Transaction Reporting
Understand the Swift bank-to-bank payment message flows and related transaction reporting, and identify the various parties involved in a bank-to-bank payment.
Introduction to Standards MT
Understand Standards MT and why the standard was created, learn how messages are identified and how they are structured, understand how to format Standards MT.
Quick tip: select a learning coordinator
Learn how Swift Smart users can identify their learning coordinator on the platform to allow them to follow their progress and recommend them trainings.
Introduction to Standards MX
Understand what Standards MX is. Learn the basics of XML. Discover how an MX is identified, structured and formatted. Standards MX is developed following the ISO 20022 methodology.
Discussion paper – Achieving Financial Integration in the ASEAN Region
The ASEAN markets are at an important juncture in their ASEAN integration journey, and it is imperative for the markets to establish the framework and support structure to identify and resolve such problems at the earliest.
Swift and ICC collaborate to drive sustainability in trade finance
Swift’s KYC Registry will become the first global utility to integrate the International Chamber of Commerce’s (ICC) Sustainable Trade Finance Guidelines, making it easier for financial institutions to identify environmental, social and governance (ESG) risks in their supply chains.
How to leverage payment data and analytics to mitigate compliance risk
5 key steps compliance professionals need to take to better harness payment data for compliance risk and achieve greater efficiencies.