Secure SWIFT Messaging & Payments Integration
We help financial institutions implement and optimize SWIFT connectivity, streamline ISO 20022 migration, strengthen payment workflows, and enhance operational resilience across correspondent banking.
Email us at swift@theswiftcompany.com.
What we do
- SWIFT interface design, deployment, and hardening
- ISO 20022 readiness, mapping, and validation
- Payments screening, AML & sanctions workflow integration
- Business continuity, failover, and cyber controls around payment rails
About SWIFT & Our Approach
SWIFT provides secure financial messaging between institutions worldwide, enabling payments, trade finance, securities, and treasury operations. We focus on robust connectivity, message integrity, exception handling, and compliance alignment—so your teams can move value with confidence.
- FIN & ISO 20022 MX message flows
- Schema validation & reconciliation
- Operational dashboards & alerting
- Segregation, patching, and hardening
- Access controls & key/cert lifecycle
- Fraud controls & anomaly detection
- BCP/DR & failover runbooks
- Queue management & retries
- Throughput tuning & scaling
SWIFT Connectivity
Architecture, deployment, and integration with core banking, screening, and ERP platforms.
ISO 20022 Migration
Data mapping, validation rules, coexistence strategies, and testing accelerators.
Controls & Compliance
Segregation of duties, audit trails, monitoring, and secure operations aligned to policy.
Testimonials
“Flawless ISO 20022 rollout. Their message validation and exception handling reduced our operational errors by 40%.”
Head of Payments, Regional Bank
“They hardened our SWIFT infrastructure and tightened access controls with minimal downtime.”
CISO, European FI
“Pragmatic and fast. The team integrated sanctions screening and improved our alert triage.”
Ops Director, Payments Fintech
Contact Us
Have a SWIFT project or a question? We’re here to help.
Offices & Availability
- Hours: Mon–Fri, 09:00–18:00 (CET)
- Email: swift@theswiftcompany.com
- Response time: usually within 1 business day
Comments from People
Share your thoughts (stored locally in your browser; no data is sent).
“Clear guidance on coexistence and testing. Thanks!”
“Loved the operational playbooks for incident handling.”