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SwiftRef Online applications

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Order, change or terminate your subscription to SwiftRef Online applications

Payments risk management tools

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While each organisation retains responsibility for developing their own cybersecurity risk management systems and procedures, Swift has developed a number of initiatives to assist the community in this critical area.

Improved data management could release £17bn of regulatory capital across the banking sector

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Brussels, 30 April 2012 - Improved data management could enable banks to release £17bn ($27bn) of regulatory capital and improve profitability, according to Deloitte, the business advisory firm, and Swift, the financial messaging provider.

Must-read resources at your fingertips

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… transparency challenge Find out how a unique transaction identifier for the securities industry can help you prevent …

Swift launches new reference data directory for financial institutions and corporates

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Brussels, 24 April 2014 - Swift announces the launch of a new version of its Bankers World Online directory, an online query tool which has been significantly upgraded to provide more data coverage, a wider breadth of financial information (including data from Reuters, Dun & Bradstreet, and Moody's), and new intuitive features and functionalities. The service is part of the SwiftRef portfolio, an industry-wide platform for global payments reference data.

Achieving Financial Integration in the ASEAN Region

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New paper discusses challenges to ASEAN regions financial integration efforts and recommends steps to address these

Document centre

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

Cybersecurity risks and strategies outlined in new Celent Sibos report

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Download the analysis of the evolving threat landscape

Message Validation Setup Package

Dispatch product

Swift Institute launches competition for university students

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New Swift Institute Challenge creates opportunities for university students in the UK to contribute new ideas to banking and financial services
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