SWIFT network

GPTKB entity

Statements (67)
Predicate Object
gptkbp:instance_of gptkb:financial_services
gptkbp:enables real-time tracking of payments
efficient fund transfers
gptkbp:facilitates remittances
foreign exchange transactions
gptkbp:facilitates_transactions cross-border payments
gptkbp:founded gptkb:1973
gptkbp:governed_by gptkb:SWIFT_Board_of_Directors
gptkbp:has_members over 11,000 financial institutions
gptkbp:has_role gptkb:economic_development
financial inclusion
regulatory compliance
gptkbp:has_service message formatting
trade services
gptkbp:headquarters gptkb:La_Hulpe,_Belgium
https://www.w3.org/2000/01/rdf-schema#label SWIFT network
gptkbp:is_a_cooperative owned by its members
gptkbp:is_a_framework_for financial transactions
gptkbp:is_a_key_component_of the global payment infrastructure
gptkbp:is_a_member_of gptkb:European_Payments_Council
gptkbp:is_a_platform_for collaboration among banks
financial data exchange
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_as the global standard for financial messaging
gptkbp:is_recognized_for its reliability
gptkbp:is_regulated_by gptkb:Belgian_Financial_Services_and_Markets_Authority
gptkbp:is_used_by investment banks
corporate treasurers
gptkbp:key_player gptkb:financial_technology
the payments industry
gptkbp:leadership financial messaging innovation
gptkbp:network correspondent banks
gptkbp:offers_a_service_for risk assessment
client onboarding
gptkbp:operates_in over 200 countries
gptkbp:participated_in international financial forums
gptkbp:partnership international organizations
gptkbp:provides_access_to financial markets
payment systems
gptkbp:provides_messaging_services_for securities transactions
gptkbp:service gptkb:SWIFTNet
gptkbp:services_provided gptkb:SWIFT_gpi
financial reporting
transaction monitoring
international money transfers
gptkbp:supports cross-border trade
ISO 20022 standard
blockchain initiatives
gptkbp:system message authentication
gptkbp:training_programs gptkb:financial_institutions
gptkbp:uses BIC codes
gptkbp:bfsParent gptkb:SWIFT
gptkbp:bfsLayer 4