Swift Business Forum - New York 2014

Swift is a cooperative society under Belgian law and is owned and controlled by its shareholders. Swift shareholders elect a Board composed of 25 Directors who are appointed by the General Meeting of Shareholders upon proposals made by the Shareholders through the National Member Groups (NMGs).

Keeping up with changes to sanctions lists can be quite a challenge. Lists are revised frequently, sometimes daily, and updates come in a range of formats. Sanctions List Monitor helps you to manage sanctions list changes more reliably, by providing standardised reports of every change through a single email channel.

As part of the Enabler Programme, you can provide more value to your customers by integrating Swift API services into own solution offering.

The Alliance pack is the adequate platform for vendors to support any FIN and most of InterAct and FileAct integration. It provides a full-fledged Alliance Access interface with a large variety of adapters and can be used for most solutions and market initiatives.

Swift Securities View lets you track securities transactions to quickly identify any issues and avoid costly settlement fails.

Low Value Payments Systems (LVPS) clear millions of retail payments for national or regional communities. They need to offer efficient clearing, netting and settlement services to their participants, balancing cost, process efficiency and risk mitigation. They need to meet increasing demands for interoperability with other retail payment platforms. Swift supports more than 25 LVPS providing a standardised, reliable and scalable messaging platform.

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.

Governing and overseeing the management of Swift

Validate the compatibility of your application or find an application to suit your needs.