SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. Whilst SWIFT does not hold funds or manage accounts on behalf of customers, but provides the community with a secure platform for messaging, standards for communicating and offers products and services to facilitate access and integration; identification, analysis and regulatory compliance.

SWIFT’s messaging services are trusted and used by more than 11,000 financial institutions in more than 200 countries and territories around the world. SWIFT is committed to the confidentiality, integrity and availability of its messaging services. SWIFT has controls and procedures in place to: protect message data from unauthorised disclosure; to help ensure the accuracy, completeness and validity of messages and their delivery; and to ensure the service availability requirements are met.

SWIFT has played a leading role, together with its community, in the standardisation that underpins global financial messaging and its automation. The use of standardised messages and reference data ensures that data exchanged between institutions is unambiguous and machine friendly, facilitating automation, reducing costs and mitigating risks. Through SWIFT, banks, custodians, investment institutions, central banks, market infrastructures and corporate clients, can connect with one another exchanging structured electronic messages to perform common business processes, such as making payments or settling trades.

SWIFT offers a portfolio of innovative products and services that help our users get the most out of SWIFT messaging. Our solutions seek to address challenges faced by the SWIFT community, to reduce risks, eliminate costs and increase efficiencies. SWIFT offers a range of access options, produces messaging management software packages, carries out macro-economic analyses, and enables back-office automation. SWIFT also supports financial crime compliance and standards implementation, offer professional training, and help its users enhance their security and resilience. SWIFT solutions seek to address challenges faced by the community, to reduce risks, eliminate costs and to realise efficiencies in the processes supporting correspondent or transaction banking. 

SWIFT also brings the financial community together – at global, regional and local levels – to shape market practice, define standards and debate issues of mutual interest or concern.

Headquartered in Belgium, SWIFT’s international governance and oversight reinforces the neutral, global character of its cooperative structure. SWIFT’s global office network ensures an active presence in all the major financial centres.

For more information, visit http://www.swift.com

SWIFT

SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services.

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News

01 June, 2017

Customer Review