Statements (71)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:financial_services_company
|
| gptkbp:enables |
trade settlement
|
| gptkbp:facilitates |
secure communication between banks
|
| gptkbp:founded |
gptkb:1973
|
| gptkbp:governed_by |
gptkb:SWIFT_Board_of_Directors
|
| gptkbp:has_member |
over 11,000 financial institutions
|
| gptkbp:headquarters |
gptkb:La_Hulpe,_Belgium
|
| https://www.w3.org/2000/01/rdf-schema#label |
SWIFT Network
|
| 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_used_by |
investment banks
central banks payment service providers corporate treasurers |
| gptkbp:key |
the global payment ecosystem
|
| gptkbp:key_people |
global finance
the payments industry the international banking system |
| gptkbp:leadership |
gptkb:financial_services_company
|
| gptkbp:members |
the Financial Stability Board
the International Organization for Standardization (ISO) the Global Financial Markets Association (GFMA) |
| gptkbp:message |
SWIFT Net
|
| gptkbp:network |
correspondent banks
|
| gptkbp:offers_courses_in |
financial messaging standards
|
| gptkbp:operates_in |
over 200 countries
|
| gptkbp:partnerships |
various fintech companies
owned by its member banks |
| gptkbp:platform |
financial innovation
collaboration among banks financial data exchange |
| gptkbp:provides |
payment confirmation services
|
| gptkbp:provides_access_to |
gptkb:software
risk assessment tools liquidity management solutions real-time payments payment tracking services |
| gptkbp:regulates |
Belgian law
|
| gptkbp:services |
gptkb:SWIFT_gpi
cross-border payments financial reporting trade finance transaction monitoring client onboarding corporate actions payment fraud detection international money transfers business messaging trade finance messaging |
| 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
|