Reference data solutions

[Multiple sessions available] Optimise your testing journey, prepare for go-live

Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not impossible

… Bank Readiness Portal Find banks that offer the Swift messaging standards, technologies and expertise you need. For the best results using the search … My selected banks 0 Filter by capabilities filter Swift GPI gpi member gpi payments (gCCT) – live Treasury (MT) …

当社の最新のニュース、プレスリリース、イベント

A new white paper shares relevant insights from a recent SwiftRef customer roundtable

Customer interactions are a key part of why we have gone from strength to strength. This guidance has allowed us to create a platform which really does answer the needs of the community. A big part of making sure it all works are our Quarterly Updates. These give insights into what has been delivered and also set the bar for where we are headed. This quarter's well-attended session deep-dived into our next major milestone: MyStandards V2.0.

The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.

The complete reference data solution for global payments

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