Statements (63)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:financial_services
|
| gptkbp:developed_by |
gptkb:SWIFT
|
| gptkbp:enables |
real-time processing
payment tracking |
| gptkbp:facilitates |
cross-border transactions
|
| gptkbp:founded_in |
gptkb:1973
|
| gptkbp:has_members |
over 11,000 institutions
|
| gptkbp:headquartered_in |
gptkb:La_Hulpe,_Belgium
|
| https://www.w3.org/2000/01/rdf-schema#label |
SWIFT messaging
|
| gptkbp:includes |
SWIFT codes
|
| gptkbp:is_adopted_by |
gptkb:financial_institutions
|
| gptkbp:is_compatible_with |
gptkb:ISO_20022
|
| gptkbp:is_connected_to |
payment systems
central banks |
| gptkbp:is_critical_for |
risk management
financial stability global trade |
| gptkbp:is_enhanced_by |
gptkb:blockchain_technology
data analytics |
| gptkbp:is_essential_for |
compliance reporting
transaction monitoring |
| gptkbp:is_facilitated_by |
cloud technology
API technology |
| gptkbp:is_integrated_with |
gptkb:Bank
ERP systems risk assessment tools |
| gptkbp:is_involved_in |
trade settlements
|
| gptkbp:is_linked_to |
KYC processes
AML compliance |
| gptkbp:is_part_of |
gptkb:SWIFT_Alliance
gptkb:SWIFTNet global finance financial compliance financial infrastructure financial ecosystem |
| gptkbp:is_regulated_by |
financial authorities
|
| gptkbp:is_subject_to |
regulatory scrutiny
cybersecurity measures |
| gptkbp:is_supported_by |
gptkb:SWIFT_gpi
regulatory frameworks financial technology solutions |
| gptkbp:is_used_by |
banks
|
| gptkbp:is_used_for |
securities transactions
merchant payments |
| gptkbp:is_used_in |
gptkb:investment_banking
capital markets insurance payments |
| gptkbp:is_utilized_for |
fund transfers
credit transfers |
| gptkbp:is_utilized_in |
foreign exchange transactions
pension fund transactions |
| gptkbp:key |
liquidity management
payment reconciliation |
| gptkbp:offers |
standardized messaging formats
|
| gptkbp:operates |
gptkb:SWIFT_network
|
| gptkbp:provides |
secure communication
|
| gptkbp:provides_access_to |
financial market infrastructures
|
| gptkbp:security |
yes
|
| gptkbp:supports |
multiple currencies
trade finance |
| gptkbp:used_for |
international money transfers
|
| gptkbp:bfsParent |
gptkb:ISO_20022
|
| gptkbp:bfsLayer |
5
|