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Swift extends Alliance Lite2 to business applications

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New solution combines the value of software applications with Swift connectivity.

CSR

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CSR

Swift Donates €35,300 for the Dubai Foundation for Women and Children

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Brussels - 30 September 2013

Find external support

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Swift has listed external providers in distinct directories for your reference. Find assistance to help you implement the controls or to verify your level of compliance towards those controls by a certified assessor.

Swift’s General Meeting of shareholders, 8 June 2017

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TO ALL Swift SHAREHOLDERS

Swift’s General Meeting of shareholders – 9 June 2016

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TO ALL Swift SHAREHOLDERS

Itaú BBA to join Swift’s KYC Registry

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Itaú BBA to use Swift's KYC Registry and Sanctions Screening services to help address growing KYC and AML compliance challenges.

More than 100 Latin American institutions have adopted Swift’s KYC Registry

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Swift's KYC Registry gains momentum amongst Latin America's banks

Making real-time cross-border payments a reality

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Harry Newman, Head of Banking at Swift, sat down with Joy Macknight from The Banker at Sibos 2019 to discuss the drivers behind real-time cross-border payments, and how the Swift community is moving to make them a reality.

Innovation and transparency, critical to Latin America’s growth and competitive prowess

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The region’s potential is clear, but it calls for a steadfast commitment to collaboration, innovation, and transparency
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