Stop and Recall on Financial Institution Transfer - Early Adopter Phase
… in 2020, the gFIT service has been launched as a new Swift GPI capability. The latter enables Swift GPI customers, with a 004 entry in the gpi Directory, … to enable the FIT community to rely on the power of the Swift GPI Tracker and the SRP functionalities to rapidly …
Interface and Integration document centre
On this page you will find all the documents available on this topic.
MyStandards
… and interpret them quickly, effectively and correctly. Swift’s MyStandards offers standards expertise and a … onboarding, ISO 20022 adoption and more. Read more Swift Translator Swift Translator provides quick and easy message translation, …
Business Intelligence Services: tailored insights for your business
When you need greater focus and more granular data, we offer customised reporting and consultancy using our Watch platform
Anomaly Detection Working Group
… pleased to invite your institution to participate to the Swift Anomaly Detection Working Group, which will focus on the potential future Anomaly Detection capabilities Swift would like to develop for its community. In order to … & Conditions (as available on the Legal section of swift.com), and that Swift may process your personal data for …
Strong foundations for investment management
Investment managers face increasing competition, cost pressures and regulatory demands. To succeed, you need strong operational foundations. We help you deliver.
The KYC challenges for corporate treasurers
KYC checks are one of the top three challenges corporate treasurers face in their banking relationships.
Financial Market services
Enhanced regulatory demands, increased regionalisation, and new technologies are driving macro-level market shifts
Why we're migrating
A global and open standard, ISO 20022 creates a common language for payments worldwide. And its higher quality data means better payments for all. ISO 20022 adoption is also the opportunity to improve customers’ experience with richer information to ease invoices reconciliation, reduce manual intervention to correct or investigate payments with structured data or support customers profiling with better data analysis on the nature of payments processing.
Native adoption of ISO 20022…