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Regulatory reporting, risk & due diligence

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Accurate entity identifiers and clear ownership information help you calculate your counterparty risk exposure and comply with the growing number of regulatory reporting requirements.

Standards Releases

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… User Handbook for Standards MT Release 2024  published online (public). Updates to Message Format Validation Rules … the richer ISO 20022 format messages as MX message on SwiftNet. This includes currently a selection of ISO 20022 … the richer ISO 20022 format messages as MX message on SwiftNet. This includes currently a selection of ISO 20022 …

Swift Services

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Experts by your side every step of your journey With Swift Professional Services, you will leverage Swift's distinctive and recognised expertise, enabling you to use our products and services in the most effective way. Our team of experts will help you accelerate your path to success, reduce risk, and achieve operational excellence. We are your partners for performance, whenever and wherever you need us: – To assist you in designing strategies and solutions – To cover all aspects of…

Release 7.6 hardware reference

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… Home Search Release 7.6 Release 7.6 support page SwiftNet 7.2 Release overview Overview Hardware reference … for a review of your system capacity. Contact your account manager for more information. Running SwiftNet Link and … the overall performance might depend on the nature of the operations made simultaneously by those operators, as certain …

Service Bureau portal

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If you’re a service bureau providing third-party connectivity to Swift, you’ll need to register under our Shared Infrastructure Programme.

Get your questions answered about Swift GPI

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Get in touch with our Swift GPI experts to get your questions answered.

Swift history

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… Swift exceeded all expectations. Less than 12 months after operations began, Swift had processed a total of 10 million … offer our users much more for a lot less. Swift introduced SwiftNet, developed new online services and connectivity solutions, launched …

Fast customer credit transfers

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… and combined with a simple Tracker GUI to enable your operations teams to answer customer requests such as ‘where … stakeholders. Download now Sign up to Swift GPI Visit our online e-ordering form to sign up today. Order now Get started with the Customer Credit Transfer Visit our online e-ordering form to sign up today. Order now Related …

バンカーズワールドオンライン

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このディレクトリーでどんな問題を解決できるのか?このディレクトリーで何を見つけることができるのか?

MI Channel

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Market infrastructure services require extra processing capacity and resilience. Our MI Channel delivers high-speed performance and advanced data recovery features
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