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Benefit from our experience (AU-NPP)

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Swift revolutionised Australian banking with real-time payments, helping to design, build and deliver the new payments platform and playing a key role in operating the infrastructure.

Payments Data Quality

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Payments Data Quality checks the quality of originator and beneficiary data in your institution’s payments messages. It’s a simple, cost-effective tool to support compliance and operational efficiency.

Safeguarding your connection to Swift

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Enabling you to exchange Swift messages if your primary connection to Swift is disrupted, Alliance Lifeline offers manual message entry, file-based integration, basic message reconciliation and comprehensive setup and operational services.

2023 ISAE 3000 Type 2 reports

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Third Party Assurance

Frequently Asked Questions

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About Swift and data protection for Swift customers

Features

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… Breadcrumb Toggle breadcrumbs Home Search Home Search SwiftNet Instant Your connectivity solution for real-time … to multiple clearing and settlement mechanisms AGI and SwiftNet instant messaging can be used by all parties along … the future of European payments Future-proof solution SwiftNet Instant and AGI form the cornerstone of Swift’s …

Swift Training Catalogue

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… in both the business and technical domains of Swift operations.  As part of this, we’ve updated our Swift …

Financial crime compliance

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SWIFT’s comprehensive suite of financial crime compliance services covers sanctions, KYC and compliance analytics, helping you set the standard in transparency, regulatory compliance and operational insight.

Log in to SwiftRef Portal

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The global reference data utility

Swift Products Showcase

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Swift Business Forum - New York 2015
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