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.  This page is also available in Japanese (日本語) and in German (Deutsch).

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.

Certification options to suit your needs

Sample exam questions for the Swift Service Bureau Skills Certification process.

Swift statements on recent customer security incidents

… 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 …

Swift is encouraging two important community principles: share and prepare.

Swift Translation Rules Intellectual Property Rights (IPR) Policy

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…

Real life case studies highlighting how different financial institutions have used standard and tailored training courses to boost knowledge and skills within their organisations.