S.W.I.F.T. Switzerland GmbH, Zurich

Payments

Secure end-to-end payment solutions for initiation, processing, tracking and settlement; including Payment Pre-validation, Swift GPI, Swift Go, Universal confirmations, Case Management and Payment Controls.

Securities

Secure solutions for securities transactions and post-trade processes; including Swift Securities View, the Unique Transaction Identifier (UTI) and support for T+1 Settlement.

Financial Standards

Maintenance and publication of financial messaging standards; including ISO 20022, Standards Releases, Data Standards, Market Practice and MyStandards for standards management.

Interfaces and Integration

Connectivity and integration solutions for back-office systems; including Alliance Access, Alliance Cloud, Alliance Lite2, Alliance Connect Virtual, Business Connect, Alliance Messaging Hub, SwiftNet Link and Swift APIs.

Risk and Compliance

Solutions for financial crime compliance and risk controls; including Payment Controls, Payment Pre-validation, Transaction Screening, Compliance Analytics, the KYC Registry plus Sanctions Testing and Sanctions List Monitoring.

Data and Analytics

Analytics and intelligence solutions based on Swift data; including Compliance Analytics, Observer Analytics, Swift Scope, Watch Banking Analytics, Data Quality Analytics and Global Currency Tracker.

Corporate Connectivity

Secure connectivity for corporate treasury teams to banks; including 3SKey, Instant Cash Reporting API, SwiftRef and ISO 20022 support for corporates.

Trade Finance Solutions

Digital trade finance for companies and banks; including MT 798, FileAct and SwiftRef to support document, messaging and reference-data processes.

Market Infrastructure Connectivity

Connectivity and messaging solutions for market infrastructures; including ISO 20022, instant payments, RTGS and securities networks, and financial market services.

Customer Services and Support

MySwift portal for product management, orders, invoices and support; plus Professional Services, Training, Support and Care services and the Customer Security Programme.

S.W.I.F.T. Switzerland GmbH

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S.W.I.F.T. Switzerland GmbH

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