Major trade banks are digitising trade on Swift
We are leveraging our extensive platform connectivity to digitise Letter of Credit (LC) presentation, delivering new efficiencies and removing friction from global trade.
Daily Validation Reports
Independent reporting of your daily Swift transaction activity. To help you spot suspicious payment flows quickly.
Swift Pseudonymised Account Statistics – Information Notice
At Swift, we continuously work to enhance the safety and efficiency of our financial messaging services. In this information notice (the “Notice”), we describe how S.W.I.F.T. SC (“Swift”, “we”, “us”) processes personal data that may be contained in financial messages to detect anomalies and increase the efficiency of payment transactions.
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Fabian Vandenreydt named as one of the 40 leaders of fintech in Europe
When Fabian Vandenreydt took over management of Swift's innovation programme at the end of 2013, it placed him at the heart of the fintech sector - a position recognised by the Financial News inaugural power list of the most influential and innovative individuals in emerging financial technology in Europe.
Innovation in instant payments
Innovative instant payments services are transforming the global financial landscape
Cyber threat requires industry-wide cooperation
Alain Desausoi underlines the importance of constant vigilance, physical and logical security, and information sharing at Financial Times conference
Swift Payments Market Practice Group document centre
On this page you will find all the documents available on this topic.