Unlocking payment confirmations for all
By end 2020, all financial institutions on SWIFT will be required to confirm payments to the gpi Tracker
Customer Security Programme
More about CSP
SWIFT's Customer Security Programme – a focused effort to help customers reinforce the security of their SWIFT-related infrastructure against cyber-threats.
SWIFT the reference of BIC directory
"By providing a global summary of an institution's SWIFT traffic activities, the SWIFT Profile can help banks to focus their due diligence efforts and improve the effectiveness and efficiency of their KYC assessments."