a>
A secure messaging platform for corporate banking offering multi-bank connectivity, payments, cash management, and trade finance. Features include standardized messaging formats, end-to-end encryption, compliance screening, and real-time reporting.
Digital platforms that allow corporate clients to manage their banking relationships and perform transactions online.
More like this ...
Multi-Account Support
Ability to manage multiple business accounts within a single platform.
Yes - has this feature
SWIFT for Corporates enables multi-bank connectivity, which typically includes support for managing multiple business accounts under one platform.
Real-Time Balance Update
Provides up-to-date account balances instantly.
Yes - has this feature
Real-time reporting is listed as a feature by SWIFT for Corporates, implying real-time balance updates are supported.
Transaction History Depth
Depth of historical transactions accessible through the platform.
No information available
Account Statements Download
Ability to download official statements for audit and reconciliation.
Yes - has this feature
SWIFT for Corporates provides standardized messaging and reporting, which includes official statement downloads for reconciliation.
Custom Account Grouping
Allows businesses to group, label, or categorize accounts for easy management.
No information available
Search & Filter Transactions
Advanced search and filtering for transactions based on amount, date, or description.
Yes - has this feature
Standardized reporting and robust transaction messaging imply search/filter functionality is part of the platform.
Account Alias Customization
Ability to assign custom names or aliases to accounts.
No information available
Multiple Currency Support
Handles accounts in multiple currencies.
Yes - has this feature
SWIFT messaging standards support multiple currencies, and the platform is designed for cross-border transactions.
Balance Sweep Configuration
Automated transfers based on preset rules to optimize account balances.
No information available
Account Reconciliation Tools
Integrated tools to support reconciliation of accounts with ERP or other back-office systems.
Yes - has this feature
Integration for cash management and reconciliation with back-office/ERP is provided through SWIFT for Corporates.
Bulk Payment Processing
Ability to upload and process multiple payments in a single operation.
Yes - has this feature
SWIFT for Corporates supports bulk payment instructions through standardized files (e.g. PAIN/XML/MT101).
Domestic Wire Transfers
Support for making domestic (in-country) wire transfers.
Yes - has this feature
Domestic wire payments (local clearing) are supported via bank connectivity on SWIFT.
International Wire Transfers
Support for cross-border payments in multiple currencies.
Yes - has this feature
International (cross-border) payments are a core feature of the SWIFT network.
Payment Approvals Workflow
Configurable workflows for multi-tier payment approvals.
No information available
Payment Templates
Storing and reusing payment instructions for recurring vendors.
No information available
ACH/SEPA Payments
Ability to initiate Automated Clearing House (ACH) or Single Euro Payments Area (SEPA) payments.
Yes - has this feature
ACH/SEPA transactions are commonly supported as part of multi-bank connectivity in Europe and US.
Payment Cut-off Time
Deadline each day for submitting payments for same-day processing.
No information available
Payment Status Tracking
Monitoring and tracking the status of submitted payments.
Yes - has this feature
SWIFT for Corporates offers message status tracking for payments via reporting standards like MT199, MT940, and camt.054.
Dual Authorization Enforcement
Requirement for two or more users to approve high-value or sensitive payments.
No information available
Beneficiary Management
Add, edit, and manage beneficiary information for payments and transfers.
Yes - has this feature
Managing and maintaining beneficiaries is a standard part of corporate payment platforms.
Standing Orders
Setting up recurring payments at defined intervals.
No information available
Intra-company Fund Transfers
Transfers between accounts held by the same corporate entity.
Yes - has this feature
SWIFT for Corporates supports intra-company and inter-company fund transfers via its messaging standards.
Payment File Import Capability
Upload of payment instruction files in various formats (CSV, XML, etc.).
Yes - has this feature
Importing payment files for bulk upload (e.g. PAIN/XML/CSV) is a common feature.
Role-Based Access Control (RBAC)
Ability to assign users to roles with different access privileges.
No information available
User Activity Logs
Detailed records of user activity for monitoring and auditing.
No information available
Custom Permission Sets
Customizable permissions for various banking functionalities.
No information available
User Creation/Deletion
Tools to add or remove user access efficiently.
No information available
Access Expiry
Ability to set temporary access or automatic expiry for certain users.
No information available
Segregation of Duties
Enforces separation between transaction initiators and approvers.
No information available
Concurrent Session Limits
Maximum number of devices/sessions allowed per user.
No information available
User Access Review
Periodic reviews and re-certification of user access rights.
No information available
API-based User Management
APIs for automating user provisioning and de-provisioning.
No information available
Customizable User Alerts
Alerts based on login, attempted access, and user activity exceptions.
No information available
Multi-Factor Authentication (MFA)
Requirement for multiple authentication factors for login or sensitive actions.
Yes - has this feature
SWIFT for Corporates requires strong authentication, typically supporting multi-factor authentication for login and sensitive actions.
Data Encryption At-Rest and In-Transit
Encryption of all stored and transmitted sensitive information.
Yes - has this feature
End-to-end encryption is a core feature of the SWIFT network, ensuring data is protected both at-rest and in-transit.
Device Registration/Whitelisting
Restrict access to client-approved devices only.
No information available
IP Whitelisting
Allow access only from approved corporate IP ranges.
No information available
Automatic Session Timeout
Auto-log-off after defined period of user inactivity.
No information available
Real-Time Fraud Monitoring
Automated engine to detect and alert on potentially fraudulent transactions.
Yes - has this feature
Integrated compliance screening and monitoring for fraud are mentioned in the product description.
Digital Certificates
Support for digital certificates for client and server authentication.
Yes - has this feature
Digital certificates are standard for authentication and secure message exchange in SWIFT.
Biometric Authentication
Supports use of fingerprint or face recognition for authentication.
No information available
Transaction Limits per User/Day
Ability to set daily or per-transaction caps.
No information available
Audit Logs Tamper Protection
Logs are secured to prevent unauthorized changes.
No information available
API Availability
RESTful or SOAP APIs enabling external integrations.
Yes - has this feature
SWIFT offers extensive REST/SOAP APIs for integration with corporate systems.
ERP Integration
Seamless connection with Enterprise Resource Planning (ERP) systems.
Yes - has this feature
ERP system integration is a promoted use case of SWIFT's platform for corporates.
Batch File Upload/Download
Support for batch processing via file uploads and downloads.
Yes - has this feature
Batch file upload/download of payment instructions and reporting files is a basic feature of SWIFT for Corporates.
Format Flexibility (MT940, CSV, XML)
Support for multiple data formats required by corporates.
Yes - has this feature
Messaging formats like MT940, XML, and CSV are explicitly supported.
Webhooks/Event Notification
Real-time event notifications to external systems.
Yes - has this feature
Real-time event notifications (webhooks) are supported for message status and reporting.
Single Sign-On (SSO)
Integration with enterprise identity providers for authentication.
Yes - has this feature
SSO with corporate identity systems is available for the SWIFT platform.
Custom Connector Support
Ability to build custom connectors for non-standard integrations.
Yes - has this feature
Flexible integration via APIs and custom connectors is promoted for SWIFT for Corporates.
Open Banking Compliance (PSD2/other)
Compliance with relevant open banking regulations/standards.
Yes - has this feature
SWIFT is compliant with global open banking standards (including PSD2) for corporate integration.
API Rate Limit
Maximum number of permitted API calls per time window.
No information available
Developer Documentation Availability
Comprehensive documentation for implementing and supporting integrations.
Yes - has this feature
SWIFT developer portal offers detailed documentation for integrating corporates with the network.
Custom Report Builder
Create and save custom reports based on user-defined criteria.
No information available
Scheduled Report Delivery
Automate delivery of reports via email or direct download.
No information available
Real-Time Data Visualization
Dashboards and charts displaying key financial metrics in real time.
No information available
Export to Multiple Formats
Ability to export reports to PDF, Excel, or CSV.
Yes - has this feature
Reporting capabilities allow export to various formats such as Excel, CSV, and PDF.
Drill-Down Analytics
Interactive exploration of summary data down to transaction level.
No information available
Trend Analysis Tools
Visualization and analysis of historical trends in balances, payments, etc.
No information available
Scheduled Data Retention
Automatic purging or archiving of historical reports and data.
No information available
KPI Tracking
Define and monitor business-specific Key Performance Indicators.
No information available
Anomaly Detection Alerts
Automated notification of unusual account or payment activity.
Yes - has this feature
Anomaly/exception alerting as part of compliance and fraud monitoring is included.
API Access to Reports
Programmatic retrieval of report data via APIs.
Yes - has this feature
Report generation and status monitoring are available via API access for integration.
Multi-Language Support
Platform available in multiple languages.
No information available
Responsive Web Design
Optimized for desktops, tablets, and mobile devices.
Yes - has this feature
Vendor solution provides responsive web interfaces optimized for multiple platforms.
Accessible Design (WCAG Compliance)
Meets accessibility standards for users with disabilities.
No information available
Customizable Dashboard
Users can personalize dashboard layout and content.
No information available
Task Shortcuts & Favorites
Frequently used actions can be marked for quick access.
No information available
Guided Tours/Tutorials
Interactive onboarding and help features for new users.
No information available
Consistent UI/UX Standards
Uniform design across all platform modules/pages.
No information available
Mobile Application Availability
Native android/iOS apps for secure banking on the go.
Yes - has this feature
SWIFT for Corporates is accessible via web and mobile applications for secure banking.
Session Continuity
Session seamlessly persists across multiple devices/browsers.
No information available
Offline Access to Data
Access to selected information even without internet connection.
No information available
Comprehensive Audit Trail
Immutable records of all actions within the system.
Yes - has this feature
SWIFT's message and event logs provide full audit trails per financial industry standards.
Regulatory Reporting Tools
Prebuilt templates for compliance reporting (e.g., KYC, AML).
Yes - has this feature
Module supports regulatory compliance screening; templates are available for KYC/AML reporting.
Data Retention Policy Management
Configuration of how long customer data is retained.
No information available
User Consent Management
Tracking and managing user/client data sharing consents.
No information available
Change Management Tracking
Logs for all configuration changes to the platform.
No information available
Exportable Audit Logs
Audit logs can be downloaded for external review.
Yes - has this feature
Audit logs can be exported for external review as part of compliance requirements.
Time-Stamped Event Logging
All events are recorded with precise time stamps.
Yes - has this feature
All events are logged with accurate timestamps to facilitate traceability and audits.
Retention of Deleted Data
Soft deletion and retention of deleted items for a defined period.
No information available
Automated Alerting for Compliance Violations
Auto alerts when actions violate compliance rules.
Yes - has this feature
Compliance monitoring offers real-time alerts for violations as part of SWIFT's compliance services.
Regulatory Certification (ISO, SOC2, etc.)
Platform compliance with recognized security and industry standards.
Yes - has this feature
SWIFT adheres to ISO, SOC2, PCI DSS, and other security certifications.
Customizable Alert Rules
Users can define event triggers and notification settings.
No information available
Multi-Channel Communication
Notifications delivered via email, SMS, or in-app channels.
No information available
Real-Time Alerts
Immediate notification for high-priority events.
No information available
Daily Summary Notifications
Automated digest of account activity sent to users.
No information available
Critical Event Escalation
Escalates alerts for critical incidents to next level.
No information available
Delivery Confirmation
Tracks and records if/when an alert is received by the user.
No information available
Alert Throttling
Limit number or frequency of alerts to a user to prevent overload.
No information available
User-Specific Notification Preferences
Individual users can control the types and frequency of notifications they receive.
No information available
Push Notifications (Mobile)
Instant alerts sent directly to a mobile device.
No information available
Language Localization
Notifications available in preferred language of the user.
No information available
Integrated Help Desk
Supports end-to-end issue tracking and resolution within the platform.
No information available
24/7 Support Availability
Round-the-clock access to customer service.
Yes - has this feature
SWIFT for Corporates offers 24/7 support for its platform.
Live Chat Support
Real-time chat with support representatives from within the platform.
No information available
Automated FAQs/Knowledge Base
Comprehensive searchable knowledge base for self-service.
Yes - has this feature
A searchable knowledge base and self-service options are provided by SWIFT.
Support Ticketing System
Submit, track, and manage support tickets easily.
Yes - has this feature
Support ticketing is standard for enterprise banking solutions.
Escalation Procedures
Well-defined protocol for escalating and resolving critical issues.
No information available
Remote Assistance
Support representatives can securely access user sessions to assist directly.
No information available
Multi-Language Customer Support
Support services are available in multiple languages.
Yes - has this feature
Multi-language support for customer service is available in most regions.
API Support Channels
Technical support for API and integration issues.
Yes - has this feature
SWIFT provides technical support for API and integration issues.
User Feedback Mechanism
Ability to capture and analyze user feedback for continuous improvement.
No information available
Service Uptime SLA
Guaranteed percentage uptime as per Service Level Agreement.
No information available
Disaster Recovery (RTO/RPO)
Recovery Time Objective (RTO) and Recovery Point Objective (RPO) for business continuity.
No information available
Horizontal Scalability
Ability to support more users or transactions with scale-out architecture.
Yes - has this feature
SWIFT network architecture is designed for horizontal scalability and resilience.
High Availability Architecture
Built-in redundancy and failover mechanisms.
Yes - has this feature
High availability, redundancy, and failover are core design principles of the SWIFT network.
Performance Monitoring
Real-time monitoring of system performance and capacity.
Yes - has this feature
Performance and capacity monitoring are part of the managed SWIFT for Corporates platform.
Concurrent Users Maximum
Maximum number of users supported simultaneously.
No information available
Deployment Model Flexibility
Available as SaaS, on-premises, or hybrid deployment.
Yes - has this feature
SWIFT for Corporates can be accessed as SaaS, and some elements may be hybrid/on-premises via SWIFT Alliance.
Hot Patching/Zero Downtime Updates
Apply patches and updates without downtime.
No information available
Transaction Processing Capacity
Maximum supported transactions per second.
No information available
Regional Data Center Availability
Hosting in multiple geographies for regulatory or latency purposes.
Yes - has this feature
Hosting in multiple regional data centers is necessary for regulatory compliance and is a feature of SWIFT's infrastructure.
Platforms that securely initiate, approve, and transmit payment instructions to banks through various channels including SWIFT, host-to-host connections, and APIs.
More like this ...
Sorry, no analysis is avaiable for Payment Execution Systems
This data was generated by an AI system. Please check
with the supplier. While you are talking to them, remind them that they need
to update their entry.