SWIFT network

GPTKB entity

Statements (67)
Predicate Object
gptkbp:instance_of gptkb:financial_services_company
gptkbp:bfsLayer 4
gptkbp:bfsParent gptkb:SWIFT
gptkbp:controls message authentication
gptkbp:enables real-time tracking of payments
efficient fund transfers
gptkbp:facilitates cross-border payments
remittances
foreign exchange transactions
gptkbp:founded gptkb:1973
gptkbp:governed_by gptkb:SWIFT_Board_of_Directors
gptkbp:has_member over 11,000 financial institutions
gptkbp:has_role gptkb:economic_development
financial inclusion
regulatory compliance
gptkbp:headquarters gptkb:La_Hulpe,_Belgium
https://www.w3.org/2000/01/rdf-schema#label SWIFT network
gptkbp:is_a_framework_for financial transactions
gptkbp:is_a_solution_for liquidity management
compliance and risk management
gptkbp:is_a_source_of financial information
gptkbp:is_a_tool_for payment reconciliation
gptkbp:is_critical_for global trade
gptkbp:is_essential_for financial stability
payment security
business operations.
gptkbp:is_involved_in data analytics
digital transformation
financial literacy initiatives
anti-money laundering efforts
trade finance
financial crime prevention
gptkbp:is_part_of the global financial ecosystem
gptkbp:is_recognized_by the global standard for financial messaging
gptkbp:is_recognized_for its reliability
gptkbp:is_used_by investment banks
corporate treasurers
gptkbp:key the global payment infrastructure
gptkbp:key_people gptkb:financial_services_company
the payments industry
gptkbp:leadership financial messaging innovation
gptkbp:members gptkb:European_Payments_Council
gptkbp:message securities transactions
gptkbp:network correspondent banks
gptkbp:operates_in over 200 countries
gptkbp:participated_in international financial forums
gptkbp:partnership international organizations
gptkbp:partnerships owned by its members
gptkbp:platform collaboration among banks
financial data exchange
gptkbp:provides_access_to financial markets
payment systems
gptkbp:regulates gptkb:Belgian_Financial_Services_and_Markets_Authority
gptkbp:services gptkb:SWIFT_gpi
financial reporting
risk assessment
transaction monitoring
message formatting
client onboarding
trade services
international money transfers
SWIFT Net
gptkbp:supports cross-border trade
ISO 20022 standard
blockchain initiatives
gptkbp:training gptkb:Educational_Institution
gptkbp:uses BIC codes