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FIN

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Our core service for exchanging MT format financial messages

Swift Securities View

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

Use case 1 - Streamline financial crime compliance

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… is made to ACME company, Valencia. Not only does the party information lack important information such as the …

Swift User Categories

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Main groups and usage rights ; Shareholding Eligibility

Interbank payments and correspondent banking

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Secure, reliable, compliant, efficient: we offer complete solutions for your correspondent banking needs

FileAct

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A single secure channel for large files of structured messages, operational data or reports

Privacy Statement

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At Swift, we are committed to protect and respect the privacy and personal data of individuals. As a critical service provider to the international financial industry, Swift has since its inception been fully dedicated to data confidentiality. 

Swift for Securities Market Infrastructures

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Swift helps Securities Market Infrastructures (SMIs) across the globe to automate trade clearing, settlement, custody, asset management, risk management and regulatory reporting functions. Securities infrastructures including ASX, Clearstream, DTCC, Euroclear, T2S, SIS, and Strate, all rely on Swift to safely transport their transactions.

Lite2 Cash Reporting Dashboard

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Coming soon, Swift’s new solution will enable treasury users to monitor their liquidity positions across multiple banks and countries with one ready-to-use dashboard for MS Excel users.

SFTR - The Securities Financing Transactions Regulation

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The Securities Financing Transactions Regulation (SFTR) was published January 2016. Its objective is to increase transparency by reducing financial risk from shadow banking activities.
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