Swift for Corporates: Building the global treasury of the future
… transactions end to end, and corporate treasury plays a key role in making this a reality. As business priorities … and regulatory compliance We believe that treasury plays a key role in defending your organisation against fraud and …
The technological transformation of cross-border payments
Swift GPI is exploring new technologies to further improve cross-border payments
Answers to your questions about KYC Registry
Answers to your questions about our KYC Registry.
Product bundles and query tools
Comprehensive products that ensure great data quality for payments, as well as tailor made directories.
MyStandards Benefits for partners
If your customer or prospect subscribes to the Readiness Portal, they can make it available to you for testing against their specifications and standards.
Alliance Connect Gold/Silver/Bronze document centre
On this page you will find all the documents available on this topic.
Sanctions List Monitor
Get alerts and standardised content updates whenever sanctions lists change
Interfaces and Integration
… interface, offering the flexibility and control of a private infrastructure Read more Swift Community Cloud …