Cyber Security
Customer Security Programme (CSP)
Reinforcing the security of the global banking ecosystem.
Learn more ›Shaping the future of finance, together.
Institution-grade SWIFT validation, payment initiation and UETR tracking for banks, fintechs and regulated money movement teams.
Global SWIFT transfers for financial institutions - fast, secure, transparent
SwiftValidators.com helps institutions validate BIC codes, initiate tracked payment orders and monitor every status change through a dated transaction timeline.
200+ countries
Reference data coverage
5-stage flow
Initiated to completed
UETR ready
End-to-end traceability
MT103 receipts
Secure PDF delivery
Our solutions
ISO 20022
Payments
Securities
Risk and compliance
Interoperability
Standards
ISO 20022-ready transaction tracking
Follow each transfer from initiation to final credit using the operational visibility financial institutions expect.
Built for regulated institutions
One workspace for correspondent payments, treasury operations and compliance teams.
01Banks
Monitor outgoing SWIFT transfers and maintain dated status evidence.
02Fintechs
Validate beneficiary BIC details before payment orders enter operations.
03Money transfer operators
Give support teams a reference/UETR lookup without exposing other institutions.
Standards
About ISO 20022
ISO 20022 is an emerging global and open standard for payments messaging.
Find out more ›Business Identifier Code (BIC) Directory
Discover our reference data solutions