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Swift Pseudonymised Account Statistics – Information Notice

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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.  This page is also available in Japanese (日本語) and in German (Deutsch).

Swift Products Showcase

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Swift Business Forum - New York 2014

DTCC Services

Dispatch product
Order, change or terminate your subscription to DTCC Services

Fast customer credit transfers

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… payments brilliantly simple. Using a unique tracking code, payments can be routed from end-to-end with full …

Sanctions List Monitor

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Want more details about The Sanctions List Monitor? Please fill in this form and we will contact you shortly

Fewer settlement fails through more visibility

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Greater transparency into the trading lifecycle – enabled through the unique transaction identifier and Swift Securities View – could help avoid costly settlement fails, especially as more markets move to T+1. Tracy Chou, Senior Securities Expert at Swift, explains.

Join KYC Registry as a non-bank financial institution

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… I prefer not to share BIC * Forgot your BIC? Search here Country * - Select - Afghanistan Aland Islands Albania … can unsubscribe at any time. CAPTCHA Get new captcha! What code is in the image? * Enter the characters shown in the …

The Banking Insights network management dashboard

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Insights to help you monitor and improve your business and efficiency across your correspondent banking network.

Côte D’Ivoire’s Minister of Economy & Finance to open Swift African Regional Conference in Abidjan

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Minister Adama Kone will give keynote address on 16 May 2017

Swift’s messaging traffic grows by 12.5 percent in Africa

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Figures released ahead of Swift’s 23rd African Regional Conference show Africa has outperformed the total growth of Swift globally with significant traffic increase across securities and treasury markets
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