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Doing more for our banking customers

We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better.

Our solutions

International payments

Product

How we’re enhancing our platform

We’re streamlining every transaction’s journey – from the second it’s sent to the instant it arrives.  

Product

Swift global payments innovation (gpi)

Global banks are working together to make a dramatic change in cross-border payments

Swift Strategy

Frictionless instant payments

Enabling seamless, frictionless and instant payments from one account to another, anywhere in the world.

Product

The Basic Tracker

An easy way for banks to track and confirm cross-border payments.

Your messaging services

Product

FIN

Our core service for exchanging MT format financial messages

Product

InterAct

InterAct carries your MX or ISO 20022 messages and XML structured data with the security and...

Product

FileAct

A single secure channel for large files of structured messages, operational data or reports

Simple connectivity

Need

Connect to Swift

Meeting your connectivity needs, from multi-banking to multi-networking

Financial Crime Compliance Services

Product

KYC Registry

Simplifying the Know Your Customer (KYC) process. 

Product

Transaction Screening

Unsere neue Lösung für das Sanctions Screening - mit neuen Funktionalitäten zur Optimierung  Ihres Sanction Screening...

Product

Sanctions Testing

Independent quality assurance for your sanctions filters

Product

Name Screening

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

Product

Daily Validation Reports

Independent reporting of your daily Swift transaction activity. To help you spot suspicious payment flows quickly.

Business Intelligence

Product

Watch Traffic Analytics

Analyse global message volumes to understand the market. Benchmark performance against market, review operations and message...

Product

Watch Banking Insights

Our visual dashboards provide immediate insights into your correspondent banking business for better decision making.

Product

RMB Tracker

What does the internationalisation of the RMB mean for your business? Follow the developing story with...

Intraday liquidity management

Product

Intraday liquidity

Meet BCBS reporting requirements and manage intraday liquidity better

Operational

Need

Payment operational issues

From business practices to process management, operational issues represent one of the largest sources of financial...

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