Modern slavery statement
This statement is made pursuant to section 54 of the UK Modern Slavery Act 2015 and sets out the steps that S.W.I.F.T. SCRL and its group (“Swift”) has taken and is continuing to take to ensure that modern slavery or human trafficking is not taking place within our business or our supply chain.
Case Study - Payments Data Quality
Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using Swift’s data-driven analytics solution.
Roadmap to Achieve High Quality Swaps Data
Swift Response to the Commodity Futures Trading Commission, Division of Market Oversight, on the Roadmap to Achieve High Quality Swaps Data
Response to the European Securities and Markets Authority’s Consultation
Swift’s response to the European Securities and Markets Authority’s Consultation Paper on “Guidelines on Internalised Settlement Reporting under Article 9 of CSDR”
Deutsche Bank - Case Study
One of the first banks to adopt Swift GPI using APIs, Deutsche Bank is working closely with clients to maximise the benefits
Instant Payments factsheet
Implement innovative instant payment messaging services by leveraging your investment in Swift using our highly reliable solution.
ICBC - Case Study
The rise of traceable payments
ICBC was one of the first Chinese banks to adopt Swift GPI – and customers are already reaping the benefits.
gpi Live Traffic
Swift GPI dramatically improves the customer experience in cross-border payments by increasing the speed, transparency and end-to-end tracking of cross-border payments.
Preventing fraud with new payment controls solution
Tony Wicks, Head of Financial Crime Compliance at Swift, explains how Payment Controls helps banks fight fraud.
Privacy Statement for API Developer Portal
The Swift’s API Developer Portal, the collection and use of your personal data is governed by the Privacy Statement for the API Developer Portal