Financial crime compliance is a complex and costly challenge
Working together, we’re discovering break-through solutions.
Legal
Payments risk management tools
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.
Financial Market services
Enhanced regulatory demands, increased regionalisation, and new technologies are driving macro-level market shifts
Why we're migrating
A global and open standard, ISO 20022 creates a common language for payments worldwide. And its higher quality data means better payments for all. ISO 20022 adoption is also the opportunity to improve customers’ experience with richer information to ease invoices reconciliation, reduce manual intervention to correct or investigate payments with structured data or support customers profiling with better data analysis on the nature of payments processing.
Native adoption of ISO 20022 will have…
Fast, transparent and trackable payments
Swift GPI allows you to send fast, transparent, trackable cross-border payments in real-time anytime, anywhere.