Find answers to the most frequently asked questions about Sanctions Testing. You can also download our helpful factsheet. Or ask to speak to a Swift adviser to discuss your specific requirements.

Swift’s Sanctions List Distribution saves you the work of researching, updating and formatting the most commonly used public sanctions lists. Simply download the formatted and validated lists in XML – we keep them up-to-date and ready

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… institution. You need to collect and validate a series of key information on your future and existing business …

To provide a single source of all information and specifications required for registered providers to adopt and support transaction management capabilities.

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The multibank, multichannel personal digital identity solution

Fraud prevention is one of the most challenging aspects of the modern financial ecosystem. Cybercriminals continue to adapt their tactics and procedures to gain access to the intricate and highly secure systems of financial institutions. More than ever, payment systems are being targeted by threat actors and it is vital to understand the various attack methods and behaviour to keep your institutions safe from fraud.

Since 2008, Swift Innotribe has worked with financial institutions, fintechs, innovation labs and top industry experts to stimulate debate and facilitate action across our industry.

For Banks and service providers