How do you access SWIFT messaging services and solutions for corporates?

1 SWIFT for Corporates

SWIFT for Corporates is a framework that allows you to connect to the SWIFT network and use its messaging services for your treasury and trade activities. You can use SWIFT for Corporates to send and receive payments, statements, confirmations, and other financial messages with multiple banks around the world. To access SWIFT for Corporates, you need to register as a SWIFT user, obtain a Bank Identifier Code (BIC), and choose a connectivity option. You can connect to SWIFT directly, through a service bureau, or through a SWIFT partner.

2 SWIFT gpi

SWIFT gpi, which stands for global payments innovation, is a service that enhances the speed, transparency, and traceability of cross-border payments. With SWIFT gpi, you can track the status and fees of your payments in real-time, receive confirmation of credit to the beneficiary, and access rich data on your transactions. SWIFT gpi also enables you to use unique end-to-end transaction references (UETRs) and request stop and recall of payments. To access SWIFT gpi, you need to join the SWIFT gpi for Corporates (g4C) programme, which allows you to use the SWIFT gpi Tracker and the SWIFT gpi Observer Analytics.

3 SWIFT Business Intelligence

SWIFT Business Intelligence is a suite of tools and reports that provide you with insights and analytics on your SWIFT activity and performance. You can use SWIFT Business Intelligence to monitor your cash flows, liquidity, fees, risks, compliance, and market trends. You can also benchmark your performance against your peers and the industry standards. SWIFT Business Intelligence helps you optimize your operations, reduce costs, improve customer service, and make informed decisions. To access SWIFT Business Intelligence, you need to subscribe to the relevant products and services, such as Watch, Analytics, BI Publisher, or MyStandards.

4 SWIFT Customer Security Programme

SWIFT Customer Security Programme (CSP) is a framework that aims to protect the SWIFT community from cyber threats and fraud. CSP requires you to implement a set of mandatory and advisory security controls, such as securing your environment, preventing compromise, and detecting and responding to incidents. CSP also provides you with resources and guidance, such as the SWIFT Customer Security Controls Framework, the SWIFT Customer Security Attestation Application, and the SWIFT Customer Security Intelligence. To access CSP, you need to comply with the security controls, attest your compliance annually, and report any security incidents to SWIFT.