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Securities Analytics

Product
Analyse your domestic and cross-border securities flows. Provides a clear picture of your operational and business performance

Can you find AI solutions to streamline global transactions?

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Calling all AI developers, data scientists and payment experts from across the Asia-Pacific (APAC) region. 

Join the KYC Registry today

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Join now the KYC Registry, a secure and global platform for sharing KYC data.

CGI-MP – Members

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Members of CGI-MP: the management team and contributing members and observers

Instant payments

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… and unlocking exciting new business opportunities. At Swift, we are committed to supporting the growth in instant … Carlo Palmers Solution Architect Market Infrastructures, Swift Enabling domestic instant payments Find out more about … borders. Read more Leveraging our unique payment expertise Swift has been supporting the financial community to …

gpi Observer Insights

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Provides insights on your adherence to the gpi rulebooks

Must-read resources at your fingertips

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… the world? We asked them to fine out. Read more Discover Swift Go We’re transforming the way consumers and SMEs send … them. Read more   Discover more on Payments Securities   Swift Securities View gains rapid momentum in drive to reduce … tracking across post-trade processing.  Read more Swift Securities View Track securities transactions to …

RMB Tracker document centre

Resource center
On this page you will find all the documents available on this topic.

Answers to your questions about Payments Data Quality

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Get a clear picture of originator and beneficiary information across your sent and received payment messages. Our service provides the global overview, analytics and reporting you need to help you comply with FATF Recommendation 16.

Case Resolution

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Streamline and automate your exception management processes.
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