Embrace shared solutions to meet the new reality of instant payments
Build approaches and standards that benefit the whole community.
Case Pilot Group Participation
… & Conditions (as available on the Legal section of swift.com), and that Swift may process your personal data for the purposes of … accept the Terms & Conditions document. Want to receive Swift content related to this topic? Yes please, I would like …
Readiness portal - My selected banks
… banks Bank Readiness Portal Find banks that offer the Swift messaging standards, technologies and expertise you …
International Bank Account Number (IBAN)
An IBAN number is an international standard for identifying account numbers.
Características
… contra los delitos financieros basado en la comunidad de Swift. La Recomendación 16 del Grupo de Acción Financiera … de cuenta, si reciben dichos datos del emisor. Solamente Swift, gracias a los datos que obran en su poder, podía … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
The intelligence you need for financial crime compliance
If you’re responsible for financial crime compliance, you need a clear view of activity right across your operations. Get the full picture with Compliance Analytics.
Embedding a data culture in the financial industry
Embedding a mature data strategy is at the heart of the Chief Data Officer’s agenda, but how near is the financial industry to delivering the fully data-driven organisation?
Universal confirmations - Batch Confirmations pilot
Batch confirmations pilot registration
Contact us about our financial crime compliance services
… solutions? Get your questions answered by one of our Swift experts. You must have JavaScript enabled to use this … Transaction Screening Other Comments * Want to receive Swift content related to this topic? Yes please, I would like … preference centre . We treat your data in accordance with Swift's privacy statement . Please also note that if you are …