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SWIFT
SWIFT is the global provider of secure financial messaging services, acting as a cooperative that connects over 11,000 banking and securities organizations across more than 200 countries.
- Headquarters
- La Hulpe, Belgium
- Founded
- 1973
- Employees
- 1001-5000
- Funding
- None - Member-owned cooperative
- Last researched
- Jul 21, 2026
Products
- Swift Professional ServicesBasePrimary
Expert advisory and implementation services to help financial institutions design, integrate, and maintain Swift products and strategies.
Data EnrichmentService provider - 3SkeyBase
Secure multi-bank personal identity solution based on digital signatures.
Individual IdentityTool1 of 4 capability facts - Alliance Messaging HubBase
A modular financial messaging solution designed for high resiliency, managing messages and files across multiple formats for large universal banks.
Individual IdentityTool - Business Identifier Code (BIC) DirectoryBase
The standard industry directory for identifying financial institutions uniquely across the global network.
AML & ScreeningTool - Customer Security ProgrammeBase
A security framework to help SWIFT users ensure their local environments are secure and to foster cyber security across the community.
Individual IdentityTool1 of 2 capability facts - Payment Pre-validationBase
An API-powered service that allows banks to verify account details before a cross-border payment is sent to prevent errors and delays.
Credit UnderwritingTool - Risk and Compliance SolutionsBase
A suite of financial crime compliance tools covering fraud control, sanctions screening, AML, KYC, and compliance analytics.
AML & ScreeningTool3 of 4 capability facts - Transaction Screening
A managed service that screens incoming and outgoing messages against up-to-date sanctions lists in real-time.
AML & ScreeningTool3 of 6 capability facts
Capability coverage· 6 of 12 facts across 5 controls across 8 products
- AML & KYC Compliance2 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Ongoing Identity Assurance1 of 2
- Identity Establishment1 of 4