Swift Pseudonymised Account Statistics – Information Notice
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.
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Find external support
Swift has listed external providers in distinct directories for your reference. Find assistance to help you implement the controls or to verify your level of compliance towards those controls by a certified assessor.
Skills certification for Swift service bureaux
Sample exam questions for the Swift Service Bureau Skills Certification process.
Swift Compatible Applications Finder
… Home Search Home Search Home Search Home Search Swift Compatible Applications Finder The applications listed … designation, as the Swift Compatible Application programme exclusively focuses on Swift-related features. The … a Swift Compatible application. Please refer to the Swift Partner Programme – Terms and Conditions for other important …
Reinforcing the security of the global banking system
Swift is encouraging two important community principles: share and prepare.
Swift Translation Rules Intellectual Property Rights (IPR) Policy
Swift Translation Rules Intellectual Property Rights (IPR) Policy
Compatible Interfaces document centre
The lists below display the messaging interfaces that have been validated as Swift Compatible. If your vendor interface is not listed in this register, then please contact Swift by sending an email to swiftnet.cbt.qualification@swift.com to obtain more details on its compatibility status.
Swift Compatibility does not guarantee or assure particular service levels, performance or outcomes. The registered provider or customer offering a Swift Compatible Interface is solely responsible for the…
Swift Training Services in action
Real life case studies highlighting how different financial institutions have used standard and tailored training courses to boost knowledge and skills within their organisations.