Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
The KYC process explained
Take a look at the key KYC processes that enable financial institutions to ‘know their customer’, stay compliant and enrich the banking experience for their corporate customers.
Must-read resources at your fingertips
… and what we’re doing to eliminate them. Read more Taking local Confirmation of Payee global Read more Discover more …
La inteligencia necesaria para prevenir los delitos financieros
Si usted es el responsable del cumplimiento con la prevención de los delitos financieros, necesita una visión clara de sus actividades en todas sus operaciones. Vea el cuadro completo con Compliance Analytics.
Information and analysis of cross-border flows to support central banks
Swift Scope for Central Banks collects cross-border transaction data from Swift and other sources for analysis Reports and graphical dashboards are tailored to central banks’ business intelligence and reporting needs
Swift CLS-TPS
Our CLS third party service supports communications between members of CLS Bank and their third party customers for FX settlement
Message Cost Analytics
Business intelligence through analysis of consolidated costs of your messages sent and received over Swift. Benchmarks your institution against Swift totals. Supports operational management and efficiency.
Public Responses
We analyse and respond to legal and regulatory public participatory initiatives. Our recent responses are listed below
Swift for custodians
Automate your business flows and leverage our community of market participants to reach new clients and markets