SWIFT network

GPTKB entity

Statements (62)
Predicate Object
gptkbp:instanceOf financial messaging network
gptkbp:abbreviation gptkb:SWIFT
gptkbp:CEO gptkb:Javier_Pérez-Tasso
gptkbp:founded 1973
gptkbp:fullName gptkb:Society_for_Worldwide_Interbank_Financial_Telecommunication
gptkbp:governedBy gptkb:SWIFT_Board_of_Directors
gptkbp:headquartersLocation gptkb:La_Hulpe,_Belgium
https://www.w3.org/2000/01/rdf-schema#label SWIFT network
gptkbp:industry financial services
gptkbp:language English
gptkbp:members banks
financial institutions
corporates
securities institutions
gptkbp:message gptkb:ISO_15022
gptkb:ISO_20022
gptkbp:notableEvent target of cyberattacks (e.g., Bangladesh Bank heist)
used for international sanctions enforcement
gptkbp:numberOfMembers over 11,000 institutions
gptkbp:operatesIn over 200 countries
gptkbp:product gptkb:SWIFTNet_Browse
gptkb:SWIFTNet_Connect
gptkb:SWIFTNet_FIN
gptkb:SWIFTNet_FileAct
gptkb:SWIFTNet_InterAct
gptkb:SWIFTNet_Link
gptkb:SWIFTNet_Mail
gptkb:SWIFTNet_PKI
gptkb:SWIFTNet_Security_Officer
gptkb:SWIFT_Accord
gptkb:SWIFT_Alliance_Access
gptkb:SWIFT_Alliance_Messaging_Hub
gptkb:SWIFT_Browse
gptkb:SWIFT_KYC_Registry
gptkb:SWIFT_MyStandards
gptkb:SWIFT_Relationship_Management_Application_(RMA)
gptkb:SWIFT_SCORE
gptkb:SWIFT_Sanctions_Screening
gptkb:SWIFT_Watch
gptkb:SWIFT_Alliance_Lite2
gptkb:SWIFT_FIN
gptkb:SWIFT_FileAct
gptkb:SWIFT_InterAct
gptkb:SWIFTNet
gptkb:SWIFTRef
gptkb:SWIFT_CSP
gptkb:SWIFT_for_Corporates
gptkb:SWIFT_gpi
gptkbp:purpose secure financial messaging
gptkbp:regulates gptkb:SWIFT_BIC_codes
gptkb:SWIFT_message_types
gptkbp:services business intelligence
compliance services
trade finance
payment instructions
securities transactions
foreign exchange confirmations
interbank messaging
treasury transactions
gptkbp:website https://www.swift.com/
gptkbp:bfsParent gptkb:Society_for_Worldwide_Interbank_Financial_Telecommunication
gptkbp:bfsLayer 5