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Public Key Infrastructure (PKI)

A security infrastructure, based on public key cryptography, that provides digital signatures and the supporting certification services.

SwiftNet Public Key Infrastructure (SwiftNet PKI)

A pervasive security infrastructure based on public-key cryptography, which provides digital signatures and supporting certification services. SwiftNet Public Key Infrastructure comprises the SwiftNet Certification Authority, the SwiftNet Registration Authority, and the SwiftNet Directory. These authorities provide the customer with online certificate management capabilities.

Italian community highlights relevance of Swift in compliance

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Milan conference confirms standardised solutions to common challenges will help Italian banks to meet compliance challenge.

Enhancing the corporate-to-bank payment experience with ISO 20022 and direct tracking

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Together with leading cash management banks and 20 sector-leading corporates, we’re extending the benefits of ISO 20022 to businesses, overcoming fragmentation in the corporate experience and enhancing speed and transparency.

Swift data shows intra-Africa payments clearing and trade is increasing

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Use of US dollar declining while West African franc and South African rand increasing

CCB Brazil enhances its compliance program with Swift Sanctions Screening

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A quick and easy way to check bank transactions against sanctions lists

How better payments will change our lives

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Swift’s Harry Newman, Head of Banking, and Stephen Lindsay, Head of Standards, look at the significant changes taking place within the structures that enable payments across the world.

Cybersecurity and Fraud Detection in the COVID-19 Age

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With work practices transformed by the COVID-19 pandemic, the finance industry has an urgent need to address the associated rise in cyber vulnerabilities. At a recent Swift webinar, industry experts from Wells Fargo, Kaspersky, and BAE Systems explored the need for organisations to turn towards technology, cooperation, and build a cyber-aware internal culture to manage and defend against institutional payments fraud in the new normal.

Cracking the case: how we’re simplifying payment exceptions and investigations

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Our case resolution service enables banking operations teams to solve cross-border payment enquiries and investigations faster and easier than ever before.

Smarter Securities: Transformation through collaboration

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Shorter settlement timetables mean the securities services industry must shift from exchanging structured data messages to sharing transactional data. That requires an openness to collaboration. At Swift's recent Smarter Securities events, in Asia, Europe and North America, bankers, brokers and asset managers explained why and how collaboration needs to work.

Financial crime compliance in a real-time world

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Shaken up by waves of regulation and compliance requirements, financial crime obligations are more complex than ever. Swift has responded by developing a broad portfolio of sanctions, KYC, AML and fraud prevention solutions.

Turkmenistan and Uzbekistan communities join more than 3,500 financial institutions using Swift’s KYC Registry

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Both financial communities will use industry-owned utility to help address growing KYC compliance challenges. Many of each countries’ banks are already users of Swift’s Sanctions Screening service.
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