Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
This content is not available in the selected language

FileAct document centre

Resource center
Download our resources

Swift Translator and Libraries

Page
… Toggle breadcrumbs Home Search Home Search Home Search Swift Translator and Libraries An any-to-any format … to define, enrich, validate and translate messages Swift Translator provides quick and easy message translation, … from any format to ISO20022 or MT. It combines decades of Swift expertise with state-of-the-art technology.  Over 200 …

Enabling treasury efficiencies

Page
Swift GPI is transforming treasurers cross-border payments experience

Fraud & Anomalies

Page
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,…

Solutions on the Integration Testbed (ITB)

Page
Various test services have been deployed for developers over the Integration Testbed to support Swift solutions and market initiatives in payment, trade, treasury and securities. Solutions used a combination of InterAct and FileAct messaging services

Swift User Categories

Page
Main groups and usage rights ; Shareholding Eligibility

Swift platform evolution

Page
Shaping the future of payments and securities.

Transaction management for vendors

Page
To provide a single source of all information and specifications required for registered providers to adopt and support transaction management capabilities.

Swift Integration Services

Product
Whether you’re migrating from a legacy system or managing changes to your back-office applications, we can solve your integration challenges

Swift for Low Value Payments Systems / ACHs

Page
Low Value Payments Systems (LVPS) clear millions of retail payments for national or regional communities. They need to offer efficient clearing, netting and settlement services to their participants, balancing cost, process efficiency and risk mitigation. They need to meet increasing demands for interoperability with other retail payment platforms. Swift supports more than 25 LVPS providing a standardised, reliable and scalable messaging platform.
Loading...