Back to Organizations
Swift
Swift enables financial institutions to exchange secure financial messages for cross-border payments, securities processing, and compliance.
Avenue Adèle 1, 1310 La Hulpe, Belgium
Swift Connectivity Solutions
Project Links
Description
Swift Connectivity Solutions is a tiered portfolio of interface products for back-office integration with the Swift network. Alliance Cloud provides managed cloud connectivity, Alliance Lite2 serves small-to-medium institutions, Alliance Access offers on-premises installation, and Alliance Messaging Hub handles enterprise message routing and transformation. The suite supports FIN, FileAct, InterAct, and ISO 20022 message formats with Hardware Security Module and 3Skey authentication.Category: Payments Infrastructure & Orchestration
Swift Network
Project Links
Description
Swift Network is a global financial messaging infrastructure routing payment and securities messages through FIN for store-and-forward messaging, FileAct for file transfer, InterAct for real-time request/response, and SwiftNet Instant for instant payment connectivity. The system supports ISO 15022 and ISO 20022 standards across a cooperative network serving financial institutions, corporates, and market infrastructures worldwide.Category: Payment network
Swift GPI
Project Links
Description
Swift GPI is a cross-border payment enhancement platform providing real-time transaction tracking through UETR (Unique End-to-End Transaction Reference) and multilateral payment rules. The platform includes Swift Go for consumer and SME low-value cross-border payments, Payment Pre-validation for upfront beneficiary account verification, Case Management for standardized exception handling, and the Swift Payments Scheme as a framework for retail cross-border transactions.Category: Payments Infrastructure & Orchestration
Swift Compliance & Financial Crime Solutions
Project Links
Description
Swift Compliance & Financial Crime Solutions is a financial crime risk management suite for Swift network participants. Transaction Screening Service provides real-time sanctions and watchlist matching, Payment Controls detects fraud anomalies using AI-powered analysis, Compliance Analytics delivers correspondent bank surveillance intelligence, and the KYC Registry enables shared exchange of Know Your Customer documentation. Sanctions Testing and List Distribution services support screening filter validation.Category: Onchain Compliance and Investigations
SwiftRef
Project Links
Description
SwiftRef is a global financial reference data platform providing standardized identifiers for payment routing, counterparty identification, and regulatory reporting. The platform delivers BIC data for financial institution identification, IBAN validation, LEI data, SEPA directory content, standing settlement instructions, and participant registries. Data is distributed through file-based delivery, an online portal, and real-time API endpoints.Category: Off-Chain Data APIs and Services
Swift Banking Analytics
Project Links
Description
Swift Banking Analytics is a business intelligence and market data suite for Swift network participants. Watch Banking Analytics provides messaging volume insights and peer benchmarking, Observer Analytics tracks GPI payment speed and cost, Swift Scope delivers central bank transaction-level reporting, the Global Currency Tracker monitors international currency adoption trends, and Data Quality Analytics measures ISO 20022 data completeness.Category: Off-Chain Data APIs and Services
Swift Developer Portal
Project Links
Description
Swift Developer Portal is a centralized API catalogue with documentation, sandbox environments, and developer tooling for Swift service integration. The portal hosts API specifications for payments tracking, reference data, financial messaging, compliance screening, and securities services. Standards tools including MyStandards and Swift Translator support message standards management and MT-to-ISO 20022 format translation.Category: Developer Tooling
Swift Blockchain-Based Shared Ledger
Project Links
Description
Swift Blockchain-based Shared Ledger is a distributed ledger interoperability layer within Swift's infrastructure enabling transaction exchange across tokenized asset networks, central bank digital currencies, and existing financial systems. The architecture uses a shared ledger to eliminate individual point-to-point integrations between blockchain networks, providing a unified connectivity layer for digital and traditional financial asset transactions.Category: Cross-chain Infrastructure