Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
Answers to your questions about Compliance Analytics
Find answers to the most frequently asked questions about Compliance Analytics. You can also download our helpful factsheet and watch our information videos.
Swift Go
… Go service. You must be authorized to use the ordering application before you can begin the process. All mandatory …
Swift announces 2013 rebate of EUR 33 million
Brussels, 2 January 2014 - Swift announces a 10% rebate on 2013 messaging fees which will return approximately EUR 33 million to Swift users worldwide. The rebate will be paid in March 2014.
Innovation Essentials: In Conversation with Scarlett Sieber
Watch this series examining top tips from leading innovators in the financial industry on how to make innovation a success. This week: Interview with Scarlett Sieber, BBVA.
Creating common practices with the LITF Intraday Liquidity Reporting rule book to comply with BCBS 248
LITF has developed with the support from Swift an Intraday Liquidity Reporting rule book to support compliance with BCBS 248.
Swift extends Sanctions Screening to support all financial transaction formats
Hosted service provides simple, cost-effective compliance with sanctions regulations.
Frequently asked questions about Correspondent Monitoring
Group-level monitoring of correspondent risks supports your AML and CFT compliance
Latest news about MT Category 7 enhancements
Since making changes based on individual CRs was not cost effective, it was preferred to combine them and make them available to the Swift Community in one to two years.
Global financial messaging solutions
Every day, financial institutions and businesses depend on secure, reliable and rapid exchange of millions of financial messages over Swift