SWIFT for Corporates from SWIFT

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.

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Product analysis by function

Electronic Banking for Businesses for Corporate Banking

Digital platforms that allow corporate clients to manage their banking relationships and perform transactions online.
More Electronic Banking for Businesses More Corporate Banking ...

Account Management
(6 Yes /6 Known /10 Possible features)

Payments and Transfers
(8 Yes /8 Known /13 Possible features)

User and Access Management
(0 Yes /0 Known /10 Possible features)

Security
(4 Yes /4 Known /10 Possible features)

Integration Capabilities
(9 Yes /9 Known /10 Possible features)

Reporting and Analytics
(3 Yes /3 Known /10 Possible features)

User Experience and Accessibility
(2 Yes /2 Known /10 Possible features)

Audit and Compliance
(6 Yes /6 Known /10 Possible features)

Notifications and Alerts
(0 Yes /0 Known /10 Possible features)

Customer Support and Service
(5 Yes /5 Known /10 Possible features)

Platform Availability and Scalability
(5 Yes /5 Known /10 Possible features)

Payment Execution Systems for Treasury Operations

Platforms that securely initiate, approve, and transmit payment instructions to banks through various channels including SWIFT, host-to-host connections, and APIs.
More Payment Execution Systems More Treasury Operations ...

Connectivity & Integration
(11 Yes /11 Known /13 Possible features)

Payment Execution & Routing
(11 Yes /11 Known /12 Possible features)

User Management & Access Control
(2 Yes /2 Known /9 Possible features)

Security & Compliance
(5 Yes /5 Known /9 Possible features)

Workflow Management & Approvals
(1 Yes /1 Known /9 Possible features)

Reporting & Analytics
(5 Yes /6 Known /9 Possible features)

Operational Resilience
(6 Yes /6 Known /9 Possible features)

Auditability & Transparency
(5 Yes /5 Known /7 Possible features)

Exception Management & Resolution
(2 Yes /2 Known /6 Possible features)

Usability & User Experience
(4 Yes /4 Known /9 Possible features)

Implementation & Maintenance
(6 Yes /6 Known /8 Possible features)

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Multi-Account Support Ability to manage multiple business accounts within a single platform.		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.		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.		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.		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.		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.		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.		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.		Domestic wire payments (local clearing) are supported via bank connectivity on SWIFT.
International Wire Transfers Support for cross-border payments in multiple currencies.		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.		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.		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.		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.		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.).		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.		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.		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.		Integrated compliance screening and monitoring for fraud are mentioned in the product description.
Digital Certificates Support for digital certificates for client and server authentication.		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.		SWIFT offers extensive REST/SOAP APIs for integration with corporate systems.
ERP Integration Seamless connection with Enterprise Resource Planning (ERP) systems.		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.		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.		Messaging formats like MT940, XML, and CSV are explicitly supported.
Webhooks/Event Notification Real-time event notifications to external systems.		Real-time event notifications (webhooks) are supported for message status and reporting.
Single Sign-On (SSO) Integration with enterprise identity providers for authentication.		SSO with corporate identity systems is available for the SWIFT platform.
Custom Connector Support Ability to build custom connectors for non-standard integrations.		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.		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.		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.		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.		Anomaly/exception alerting as part of compliance and fraud monitoring is included.
API Access to Reports Programmatic retrieval of report data via APIs.		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.		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.		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.		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).		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.		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.		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.		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.		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.		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.		A searchable knowledge base and self-service options are provided by SWIFT.
Support Ticketing System Submit, track, and manage support tickets easily.		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.		Multi-language support for customer service is available in most regions.
API Support Channels Technical support for API and integration issues.		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.		SWIFT network architecture is designed for horizontal scalability and resilience.
High Availability Architecture Built-in redundancy and failover mechanisms.		High availability, redundancy, and failover are core design principles of the SWIFT network.
Performance Monitoring Real-time monitoring of system performance and capacity.		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.		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.		Hosting in multiple regional data centers is necessary for regulatory compliance and is a feature of SWIFT's infrastructure.

ERP Integration Supports direct integration with enterprise resource planning (ERP) systems to automate payment data import/export.		SWIFT for Corporates supports ERP integration via standardized messaging and connectivity solutions (e.g., SWIFT Alliance, APIs, SWIFTNet integration packs for ERPs).
Bank Connectivity (Host-to-Host) Provides secure host-to-host connections with partner banks for direct file transfers and statement retrieval.		SWIFT supports secure host-to-host connectivity for corporates via SWIFTNet and SWIFT Alliance modes.
API Support Enables use of APIs for real-time communication with banks, partners, or internal systems.		SWIFT for Corporates provides API connectivity with SWIFT gpi, SWIFTRef, and integration modules.
File Format Compatibility Supports multiple payment file formats (e.g., ISO 20022, SWIFT MT, NACHA, BAI2).		SWIFT's core is messaging format standardization (SWIFT MT, ISO 20022, and more).
Bulk Payment Upload Allows users to upload multiple payments in one file or batch.		Supports batch/bulk uploads via standardized file/message protocols.
Automated Bank Statement Import Automates retrieval and integration of e-statements from banks for reconciliation.		Automated statement import supported via SWIFT MT940/MT942 and ISO 20022 camt messages.
Third-party Software Integration Seamless integration with treasury management or reconciliation platforms.		Integrates with TMS, ERP, treasury platforms and bank systems.
Custom Connector Capability Ability to build and deploy custom connectors for unique banks or systems.		SWIFT allows members/corporates to develop custom connectors for bank and ERP integration.
Multi-Bank Connectivity Simultaneous integration with multiple banking partners.		SWIFT for Corporates supports connections to multiple banks via a single standardized platform.
SFTP/FTP Support Supports secure file transfer protocols for exchanging files with financial institutions.		Supports SFTP/FTP as a file transport option for corporates interfacing with SWIFT.
Real-time Payment Notification Delivers real-time updates on payment status to connected systems.		Real-time payment notification enabled via SWIFT gpi and MT199/ISO20022-camt messages.
Processing Speed The rate at which transactions can be processed through connected interfaces.		No information available
Concurrent Bank Connections Maximum number of banks that can be connected simultaneously.		No information available

Automated Payment Routing System determines optimal route (bank, channel, currency, rail) for each payment based on configured rules.		SWIFT allows rules-based routing via BIC, currency, rail and supports EBICS and other routing rules in workflows.
Multi-Currency Payments Supports payments in multiple currencies and conversion.		System supports multi-currency payments by design as it is the global interbank rails.
Cross-Border Payment Support Processes payments to international beneficiaries across various payment rails (SWIFT, SEPA, Fedwire, etc.).		Global cross-border payments are SWIFT's primary function.
Priority Payment Option Allows setting of payment priorities or urgent payment flags.		Supports urgent/priority payment flags via message field selection (e.g., MT103 priority option).
Payment Scheduling Enables scheduling of payments for future dates.		Payment scheduling can be achieved via ERP/TMS integration, and SWIFT processes messages with value dates for scheduled payment.
Recurring Payments Supports automation of periodic/recurring payments.		Recurring payments can be configured at the ERP level and executed via batch SWIFT messages.
Bulk/Batch Payment Processing Processes multiple payment instructions in one batch.		Bulk/batch payment is a core use case (e.g., payroll, supplier payments).
Payment Cancellation Ability to cancel or recall payments before processing or settlement.		SWIFT supports payment cancellation/recall (e.g., MT192/MT196 or gpi Stop and Recall).
Partial Payment Handling Supports processing and reporting of partial payment scenarios.		Partial payment handling possible; certain SWIFT message types handle partial/payments and status codes.
Payment Acknowledgement Receives and records acknowledgements from banks post-payment execution.		Messages sent/received for acknowledgements (e.g., MT910, MT900, camt.054).
Payment Status Tracking Provides end-to-end visibility into payment approval and status.		gpi Tracker and message acknowledgments provide end-to-end visibility of payment status.
Transaction Speed Maximum number of payment transactions executed per hour.		No information available

Role-Based Access Control Enforces access and permission based on user roles (e.g., initiator, approver, reviewer).		No information available
Multi-Factor Authentication Requires two or more authentication methods for user access.		Two-factor authentication and certificate-based security are standard for SWIFT users.
Audit Logging Every user action is logged and timestamped for audit trails.		Full audit logging is a SWIFT core compliance and security feature.
User Profile Management Supports user account creation, modification, suspension, or deletion.		No information available
Segregation of Duties Enforcement Ensures critical tasks (e.g., payment initiation and approval) are performed by different users.		No information available
Single Sign-On (SSO) Supports SSO integration with centralized identity providers.		No information available
Time-Based Access Restrictions Allows restriction of user access to specific time windows.		No information available
Concurrent User Support Number of users who can access the system simultaneously.		No information available
Custom User Roles Ability to configure custom roles and permissions.		No information available

Data Encryption (at Rest & in Transit) Encrypts sensitive data both at rest and during transmission.		All SWIFT messaging is end-to-end encrypted over SWIFTNet.
Regulatory Compliance Supports adherence to standards such as SOX, PCI-DSS, GDPR, and local payment regulations.		Platform is designed to support global banking compliance regimes (e.g., SOX, PCI, GDPR).
Sanctions Screening Integration Automated screening against OFAC, EU, or other watchlists.		Many SWIFT partners and applications provide OFAC/list screening as integrated processes.
Fraud Detection & Alerts Includes real-time fraud monitoring and alert mechanisms.		No information available
Audit Trail Retention Period Duration for which detailed logs/audit trails are retained.		No information available
Data Masking Sensitive payment or user data is masked for unauthorized users.		No information available
Automated Regulatory Reporting Generates regulatory or compliance reports automatically.		No information available
Transaction Limits Configurable payment size and velocity thresholds for users and accounts.		Transaction limits/throttling can be set in the SWIFT interface or through the ERP layer.
Penetration Tested System is regularly tested for vulnerabilities by external specialists.		Regularly tested for vulnerabilities through Customer Security Programme (CSP).

Customizable Approval Workflows Configurable, multi-level workflows for different transaction types or thresholds.		No information available
Delegation of Authority Allows approval authority to be temporarily reassigned.		No information available
Notifications & Reminders Automated alerts for pending approvals or actions.		Notifications and reminders sent via reporting (e.g., gpi, exception handling alerts).
Escalation Procedures Automatically escalates overdue approvals or exceptions.		No information available
Workflow Visualization Graphical display of current payment progress through workflow.		No information available
Approval Turnaround Time Average time from payment initiation to final approval.		No information available
Parallel/Sequential Approvals Supports both parallel (simultaneous) and sequential approval paths.		No information available
Mobile Approval Approvals can be executed via mobile devices.		No information available
Workflow Version Control Tracks changes to workflows and maintains history.		No information available

Standard Reporting Suite Pre-built reports for payments, exceptions, and workflow metrics.		Standard report formats for messaging/payment activity provided to corporates.
Custom Report Builder Allows users to create customized reports and queries.		Not as far as we are aware.* SWIFT provides standard reporting, but customization is limited. Custom reports require 3rd party overlay, ERP or TMS add-on.
Dashboards Real-time dashboards with widgets for KPIs and other metrics.		Dashboards and monitoring offered via SWIFT gpi tracker and SWIFT for Corporates portal.
Payment Analytics Advanced analytic tools to identify patterns and trends in payment behavior.		No information available
Export to Excel/CSV/PDF Data and reports can be exported in multiple formats.		Exports to Excel/CSV and other formats supported via reporting tools.
Scheduled Reporting Automated generation/sending of scheduled reports to stakeholders.		No information available
Exception Reporting Automated detection and reporting of payment exceptions or failures.		Exception reporting is a core function for SWIFT for Corporates.
Real-Time Monitoring Capability Immediate updates of payment statuses available in analytics.		Real-time monitoring capabilities provided via gpi Tracker and SWIFT interfaces.
Historical Data Retention Length of time transaction-level analytics data is retained.		No information available

Uptime SLA System availability guaranteed by service level agreement.		No information available
Disaster Recovery Documented and tested disaster recovery procedures in place.		Documented business continuity and disaster recovery exist for SWIFT services.
Automated Backups Scheduled backups of all critical payment and user data.		Automated backups are part of SWIFT's data management approach for corporates using Alliance Lite2 or SWIFT CSP.
Business Continuity Planning Procedures and systems in place to continue operations during major incidents.		Business continuity planning is part of SWIFT operational requirements and standard practice.
Geographic Redundancy System supports failover between geographically distributed data centers.		SWIFT operates multiple, geographically distributed data centers with failover.
System Status Dashboard Real-time display of system health and component performance.		SWIFT provides real-time system status dashboards for its network.
Maintenance Notification Users are notified ahead of scheduled maintenance and outages.		Maintenance notices are published in advance for SWIFT network users.
Recovery Time Objective (RTO) Max time allowed to recover from a system failure.		No information available
Recovery Point Objective (RPO) Max acceptable data loss measured in time.		No information available

Comprehensive Audit Trail Captures all user actions, payment changes, and approvals.		All user actions on SWIFT for Corporates are auditable.
Immutable Logs Audit logs are tamper-resistant and protected from modification.		SWIFT audit logs are designed to be immutable and tamper-resistant.
Exportable Audit Data Audit logs can be exported for review or regulatory inspection.		Audit trail and logs can be exported for compliance review.
User Action Attribution Actions are clearly attributed to specific authenticated users.		All actions are attributed to a specific user via SWIFT's authentication framework.
Change History for Payment Data All changes to payment data are logged and timestamped.		Change logs for payment instructions/messages are maintained in the audit trail.
Audit Log Retention Retention period for all audit logs.		No information available
Automated Exception Alerts Automatic notification of suspicious or out-of-policy activities.		No information available

Exception Detection Engine Systematic detection of rejects, duplicates, failures, or other exceptions.		Exception detection features are standard in SWIFT for Corporates platforms and interfaces.
Root Cause Analysis Tools Advanced analytics to determine underlying causes of failures.		No information available
Automated Exception Routing Exceptions are automatically routed to designated owners for resolution.		Exception escalation and routing can be configured in SWIFT interfaces or through ERP/TMS overlays.
Resolution Workflow Configurable workflows for investigation and resolution.		No information available
Exception Impact Reporting Reports quantifying the financial and operational impact of exceptions.		No information available
SLA Tracking for Exception Resolution Tracks average time to resolve exceptions.		No information available

Intuitive UI Clean, user-friendly dashboards and workflows.		Modern UIs for SWIFT for Corporates (portal, gpi) are intuitive and focus on ease of use.
Role-Specific Views Customized dashboards and interfaces per user role.		No information available
Multi-Language Support User interface available in multiple languages.		No information available
Search & Filter Capability Powerful, fast searching and filtering for payment data.		No information available
Guided Workflows Step-by-step assistance for key processes such as payment creation.		No information available
Responsiveness (Page Load Time) Typical page or transaction load time.		No information available
Accessibility Compliance System adheres to recognized accessibility standards (WCAG).		SWIFT is a global platform and commits in its documentation to accessibility standards.
Help & Documentation Integrated help system and user documentation.		Extensive help and documentation available for all SWIFT products and services.
Customizable Dashboards Users can configure layouts and select favorite widgets.		Dashboards can be customized within the SWIFT for Corporates portal.

Cloud/SaaS Availability Offered as a cloud-based, managed solution.		Cloud/SaaS solutions available via SWIFT Alliance Lite2 and other managed options.
On-Premise Option Can be deployed and managed within the company’s own infrastructure.		On-premise deployment possible with SWIFT Alliance and related solutions.
Implementation Timeline Standard deployment time from contract signature to go-live.		No information available
Customization Flexibility Extent to which system can be customized to meet business needs.		SWIFT solutions can be extended/customized via APIs, connectors, and integration packages.
Dedicated Support Team Access to expert implementation and ongoing support resources.		SWIFT provides corporate users with access to a dedicated support team and customer helpdesk.
Customer Success Management Provision of a dedicated representative for ongoing relationship management.		No information available
Training Resources Access to training modules, webinars, and knowledge base.		Training resources are provided via SWIFT Learning Services and online materials.
Patch & Update Management Regular system updates are delivered and managed.		SWIFT regularly deploys mandatory and optional updates/patches (via SWIFT Alliance/Alliance Lite2).

SWIFT for Corporates from SWIFT

Product analysis by function

Electronic Banking for Businesses for Corporate Banking

Account Management (6 Yes /6 Known /10 Possible features)

Payments and Transfers (8 Yes /8 Known /13 Possible features)

User and Access Management (0 Yes /0 Known /10 Possible features)

Security (4 Yes /4 Known /10 Possible features)

Integration Capabilities (9 Yes /9 Known /10 Possible features)

Reporting and Analytics (3 Yes /3 Known /10 Possible features)

User Experience and Accessibility (2 Yes /2 Known /10 Possible features)

Audit and Compliance (6 Yes /6 Known /10 Possible features)

Notifications and Alerts (0 Yes /0 Known /10 Possible features)

Customer Support and Service (5 Yes /5 Known /10 Possible features)

Platform Availability and Scalability (5 Yes /5 Known /10 Possible features)

Payment Execution Systems for Treasury Operations

Connectivity & Integration (11 Yes /11 Known /13 Possible features)

Payment Execution & Routing (11 Yes /11 Known /12 Possible features)

User Management & Access Control (2 Yes /2 Known /9 Possible features)

Security & Compliance (5 Yes /5 Known /9 Possible features)

Workflow Management & Approvals (1 Yes /1 Known /9 Possible features)

Reporting & Analytics (5 Yes /6 Known /9 Possible features)

Operational Resilience (6 Yes /6 Known /9 Possible features)

Auditability & Transparency (5 Yes /5 Known /7 Possible features)

Exception Management & Resolution (2 Yes /2 Known /6 Possible features)

Usability & User Experience (4 Yes /4 Known /9 Possible features)

Implementation & Maintenance (6 Yes /6 Known /8 Possible features)