Alliance Gateway: features and functionality
Concentrating Swift message flows into a single interface, Alliance Gateway is enabled by several technical and business adapters, while also providing audit trail functionality, multi-active configuration and virtual users.
Online services - Terms and Conditions
The Online Services Terms and Conditions set out the terms and conditions that apply to the online services available on www.swift.com.
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Swift GPI for banks
Transform your customers’ cross-border payment experience and reduce your costs.
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The global provider of secure financial messaging services
Swift Event
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Fraud & Anomalies
Detecting payment anomalies as early as possible in the payment chain is key to helping the industry achieve its payments speed and cost ambitions. As important as detecting anomalies that can be indicative of fraud or operational issues, is to do so with accuracy and effectiveness. Swift can help you achieve by completing your 360 view on fraud with network-wide account-level data. Work with Swift to detect payment anomalies at various stages of the payment lifecycle to protect your customers,…
Privacy Statement
At Swift, we are committed to protect and respect the privacy and personal data of individuals. As a critical service provider to the international financial industry, Swift has since its inception been fully dedicated to data confidentiality.