T2S

… Virtual This page allows you to order SwiftNet Link, a Swift software product required to access and use SwiftNet …

Order, change or terminate your subscription to Hardware Security Module (HSM), Upgrade

Order, change or terminate your subscription to Workers' Remittances

… a community-based financial crime compliance service from Swift.  Financial Action Task Force Recommendation 16 (2012) … – if they receive that data from the sender. With the data Swift has, they are the only ones who could set up a tool of … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …

We analyse and respond to legal and regulatory public participatory initiatives. Our recent responses are listed below

Fraud is more than simply a cybersecurity concern.

Despite most industries witnessing digital leaps forward over the past decade, the world of trade has kept its focus on paper-based documentation. In fact, trade documents such as promissory notes, bills of lading and performance bonds have remained relatively unchanged for centuries. Considering that the scale and sophistication of global trade has increased enormously since these documents were initially used by merchants, it’s now high-time for an update.

… frequently asked about ISO 20022 by members of the Swift community. Everything you need to know about ISO 20022 …

The holidays are over and it’s time to get back to work. 2013 has been filled with regulatory changes that have kept many busy with the sheer effort of trying to keep up. The pace won’t be slowing down in 2014 – but regulation is far from the only issue on the agenda of firms across the finance sector. With holiday mode well behind now – and delivering greater value to clients an imperative – here are five things to look out for this year.