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Providers of the applications listed below have confirmed and shared their commitment to support the CBPR+ message collection, in addition to the equivalent MTs. Self-attestations are normally valid for a period of one year. Please note that this is an indicative guide only; Swift does not test or audit the product's readiness, resilience, performance, overall quality, usability, scalability, supportability, or other generic commercial features.

For more information on how support will be offered, please reach out to your respective application provider. If your application provider is not on the list, please share their details with Swift. We will reach out to ensure they are aware of the self-attestation framework and the verifications required in order to be listed.

Swift does not warrant, endorse or recommend any company or any of its business applications and shall not have liability or responsibility for any act or omission of any such company or any of its personnel or staff with respect to any such business application, service or product.

Swift excludes all warranties of any nature (including, without limitation any warranty of merchantability or fitness for a particular purpose) regarding this directory or any of its contents.

Providers of the applications with a label are displayed on top of the list in an alphabetical order. You can filter the list by application type, label and year of attestation.

Company name
Application name
Date of attestation
Application type
Compliant application version
Label

Provider information

Name:

Mais Yasen

Title:

Product Development Manager

Active versions

3.3 and 4.1

SWIFT Partner programme identification code

PTSABEMM

Application types

  • Payments
  • Corporates Cash Management
  • Trade finance
  • Financial Middleware
  • Reconciliation
  • Sanctions Screening & Compliance
  • Exceptions & Investigations
  • Testing and Simulation
  • Financial Institution Treasury & Liquidity Management
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Tareq Shaheen

Title:

PDM Director

Active versions

2.5

SWIFT Partner programme identification code

PTSABEMM

Application types

  • Payments
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Elias Haddad

Title:

Principal Product Development Manager – Financial Crime Compliance

Active versions

5.x, 4.x

SWIFT Partner programme identification code

BPXAAEAAXXX, PTSABEMMXXX, SBXAAEAAXXX

Application types

  • Sanctions Screening & Compliance

Provider information

Name:

Jasmine Merwana

Title:

Director, Payments, GPP

Active versions

GPP 4.7, 4.6.20 ,4.6.21 ,4.6.24

SWIFT Partner programme identification code

PTSAUSJJ

Application types

  • Reconciliation
  • Corporates Cash Management
  • Payments
  • Exceptions & Investigations

Provider information

Name:

Assaf Avni

Title:

Senior Manager, Product Management

Active versions

Payments To Go V2.2 & Higher, 2.2

SWIFT Partner programme identification code

PTSAUSJJ

Application types

  • Payments
  • Corporates Cash Management
  • Exceptions & Investigations
  • Financial Institution Treasury & Liquidity Management

Provider information

Name:

Ahmet Vefik Dincer

Title:

CEO

Active versions

1.8.4.000, 1.8.6.000

SWIFT Partner programme identification code

PTSATREE

Application types

  • Sanctions Screening & Compliance

Provider information

Name:

Ahmet Vefik Dincer

Title:

CEO

Active versions

4.5.0.000, 4.7.0.000

SWIFT Partner programme identification code

PTSATREE

Application types

  • Payments
  • Reconciliation
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Ahmet Vefik Dincer

Title:

CEO

Active versions

3.5.4.000, 3.6.0.000

SWIFT Partner programme identification code

PTSATREE

Application types

  • Payments

Provider information

Name:

Murat Kurtulmuş

Phone:

+90 212 286 98 70

Active versions

4.7.0.000, 4.8.8.000

SWIFT Partner programme identification code

PTSATREE

Application types

  • Payments

Provider information

Name:

Biju Suresh Babu

Title:

Managing Director, Banking & Financial Services

Active versions

v11, v12, v13

SWIFT Partner programme identification code

PTSQGBWW

Application types

  • Messaging Interface / Middleware / Hub
  • Financial Middleware

Provider information

Name:

Andrew Foulds

Title:

Director, Product Management, High Value Market Infrastructures, Digital Payment Solutions

Active versions

12.1, All

SWIFT Partner programme identification code

PTSFUSAA

Application types

  • Payments

Provider information

Name:

Lorenzito Jimenez

Title:

Sr Architect

Active versions

10.2.2.0

SWIFT Partner programme identification code

PTSNUSTT

Application types

  • Financial Middleware
  • Testing and Simulation
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Richard Tang

Title:

General Manager

Active versions

v1.1, v1.2

SWIFT Partner programme identification code

PTSBHKCC

Application types

  • Payments

Provider information

Name:

Lucile Le Brusq

Active versions

v4.0.38

SWIFT Partner programme identification code

PTSACATT

Application types

  • Payments

Provider information

Name:

Oscar Neira

Title:

Head Sales & Marketing

Active versions

2.1

SWIFT Partner programme identification code

PTSBCHSS

Application types

  • Financial Middleware
  • Testing and Simulation
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Tapan Agarwal

Phone:

+44.7417426858

Active versions

24.1, 23.1, 23.2

SWIFT Partner programme identification code

PTSBINII

Application types

  • Payments

Provider information

Name:

Dirk Avau

Title:

Managing Director

Active versions

1.0

SWIFT Partner programme identification code

SPXCBECC

Application types

  • Financial Middleware
  • Reconciliation
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Reinhart Laumer

Title:

CEO

Active versions

BOX V3R25.3, V3R25.2, V3R25.3, V3R25.4, V3R26.0, V3R26.1

SWIFT Partner programme identification code

PTSADESS

Application types

  • Financial Middleware
  • Reconciliation
  • Exceptions & Investigations
  • Testing and Simulation
  • Messaging Interface / Middleware / Hub

Provider information

Name:

Nirupama Kumar

Title:

Product Manager

Active versions

6.X, 5.3.X, 5.5.X

SWIFT Partner programme identification code

PTSAFRGG

Application types

  • Sanctions Screening & Compliance

Provider information

Name:

Emilie Ferlin

Title:

Product Manager

Active versions

3.1

SWIFT Partner programme identification code

PTSAFRPP

Application types

  • Payments
  • Trade finance
  • Financial Middleware
  • Reconciliation
  • Exceptions & Investigations
  • Financial Institution Treasury & Liquidity Management
  • Messaging Interface / Middleware / Hub
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