SWIFT Network

GPTKB entity

Statements (71)
Predicate Object
gptkbp:instance_of gptkb:financial_services
gptkbp:enables trade settlement
gptkbp:facilitates secure communication between banks
gptkbp:founded gptkb:1973
gptkbp:governed_by gptkb:SWIFT_Board_of_Directors
gptkbp:has_a_messaging_platform_called gptkb:SWIFTNet
gptkbp:has_members over 11,000 financial institutions
gptkbp:has_partnerships_with various fintech companies
gptkbp:has_service cross-border payments
financial reporting
transaction monitoring
client onboarding
corporate actions
payment fraud detection
business messaging
trade finance messaging
gptkbp:headquarters gptkb:La_Hulpe,_Belgium
https://www.w3.org/2000/01/rdf-schema#label SWIFT Network
gptkbp:is_a_cooperative owned by its member banks
gptkbp:is_a_key_component_of the global payment ecosystem
gptkbp:is_a_member_of the Financial Stability Board
the International Organization for Standardization (ISO)
the Global Financial Markets Association (GFMA)
gptkbp:is_a_platform_for financial innovation
collaboration among banks
financial data exchange
gptkbp:is_a_solution_for data privacy compliance
compliance and risk management
payment reconciliation
gptkbp:is_a_tool_for financial crime compliance
gptkbp:is_essential_for cross-border transactions
gptkbp:is_involved_in sustainability initiatives
anti-money laundering efforts
financial literacy programs
regulatory compliance solutions
digital transformation initiatives
blockchain technology research
gptkbp:is_known_for high security standards
its reliability
its global reach
gptkbp:is_regulated_by Belgian law
gptkbp:is_used_by investment banks
central banks
payment service providers
corporate treasurers
gptkbp:key_player global finance
the payments industry
the international banking system
gptkbp:leadership gptkb:financial_technology
gptkbp:network correspondent banks
gptkbp:offers_courses_in financial messaging standards
gptkbp:operates_in over 200 countries
gptkbp:provides payment confirmation services
gptkbp:provides_access_to gptkb:advertising
risk assessment tools
liquidity management solutions
real-time payments
payment tracking services
gptkbp:service gptkb:SWIFT_gpi
gptkbp:services_provided trade finance
international money transfers
gptkbp:supports digital currencies
financial technology innovation
financial inclusion initiatives
financial market infrastructures
gptkbp:uses SWIFT codes
gptkbp:bfsParent gptkb:SWIFT_Smart_Contracts
gptkb:SWIFT_for_Cloud_Services
gptkb:SWIFT_for_Insurance
gptkb:SWIFT_for_Regulatory_Reporting
gptkbp:bfsLayer 5