Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
Bank readiness (per bank)
… Download certified bank capabilities Banks: Complete the application form Per bank Per country Per capability My …
Get started with Swift
Want to be better connected? Swift offers you global reach to your customers and counterparties in more than 200 countries
Frequently asked questions about Daily Validation Reports
Daily Validation Reports help smaller financial institutions to validate their Swift transaction activity and understand their payment fraud risks.
Unlocking payment confirmations for all
The vast majority of payments on Swift are now confirmed.
Compliance Analytics
Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis
Strong foundations for investment management
Investment managers face increasing competition, cost pressures and regulatory demands. To succeed, you need strong operational foundations. We help you deliver.
Réponses à vos questions sur Compliance Analytics
Trouvez les réponses aux questions les plus fréquentes sur Compliance Analytics. Vous pouvez également télécharger notre fiche d'information et regarder nos vidéos d'information.
Questions posées fréquemment sur Sanctions List Distribution
La solution Sanctions List Distribution de Swift allège votre travail de recherche, de mise à jour et de formatage des listes de sanctions publiques utilisées le plus généralement. Il vous suffit de télécharger les listes formatées et validées au format XML - nous les maintenons à jour et prêtes