Platform · Custody & Back Office

SWIFT Suite

A dedicated platform for processing, monitoring, and managing SWIFT messages across the post-trade lifecycle. SWIFT Suite centralizes SWIFT operations in one environment to reduce manual handling, improve real-time oversight, and strengthen governance across settlement, custody, reconciliation, and reporting.

Full ISO 15022 (MT) message support with ISO 20022 (MX) format capability, bureau-agnostic connectivity through any SWIFT service bureau, and maker-checker governance — designed to scale SWIFT processing without disrupting existing systems.

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Why SWIFT Suite

SWIFT messaging often runs through fragmented tools, manual exception handling, and limited transparency across teams and systems. As transaction volumes increase and operational expectations tighten, institutions need faster investigation, clearer control, and stronger accountability.

SWIFT Suite provides an operational foundation for SWIFT messaging by centralizing message processing, enforcing consistent controls, and delivering real-time visibility into message flow and exceptions.

Centralized SWIFT message operations across post-trade workflows

Reduced manual intervention and operational risk

Real-time visibility into message status, exceptions, and bottlenecks

Strong governance with traceability and audit readiness

Scalable processing as message volumes increase

Message coverage & standards

SWIFT Suite provides full ISO 15022 (MT) message support with ISO 20022 (MX) format capability, built on a licensed, industry-proven SWIFT messaging library. Message templates, field mappings, and validation rules are managed through a visual configurator, so new message types and market-specific variations are introduced through configuration — not code changes.

Category	Message types
Settlement instructions	MT540, MT541, MT542, MT543
Settlement confirmations	MT544, MT545, MT546, MT547
Status, processing commands & allegements	MT548, MT530, MT578
Statements & reconciliation	MT535 (holdings), MT536 (transactions), MT537 (pending)
Corporate actions	MT564, MT565, MT566, MT568
Cash transfers & payments	MT101, MT103, MT202, MT202COV, MT210
Cash confirmations & statements	MT900, MT910, MT940, MT950

All listed message types are supported for both inbound and outbound flows. Additional types and market variations are added through template configuration.

Inside SWIFT Suite

Message configuration, live monitoring, and full audit trail — in one environment

Message Configurator — ZagTrader SWIFT Suite — Message ConfiguratorConfigure SWIFT message templates and field mappings by message type (e.g. MT540).

Operational Monitor — ZagTrader SWIFT Suite — Operational MonitorLive oversight of engines, bridges, sessions, and stuck messages with aging indicators.

Message Queue & Audit Trail — ZagTrader SWIFT Suite — Message Queue & Audit TrailDrill into any message — logical and raw views — with a complete end-to-end audit trail.

Straight-through processing

From instruction generation to reconciliation, the full message lifecycle runs straight through — with human intervention reserved for approvals and exceptions.

1
Generate — settlement instructions are generated automatically from post-trade activity.
2
Validate — message content is validated against templates, field mappings, and rules before release.
3
Approve — maker-checker approval gates sensitive actions before anything is dispatched.
4
Dispatch — instructions are dispatched to the SWIFT network through your service bureau.
5
Match — inbound confirmations are matched automatically against outgoing instructions.
6
Reconcile — statements of holdings and transactions are reconciled against internal positions.

Exceptions are routed to owned queues with escalation paths — never lost in shared inboxes.

Every message carries a complete lifecycle audit trail, from creation to final status.

Core Components

Three building blocks — processing, connectivity, and oversight

SWIFT Engine

Message processing and validation for inbound and outbound SWIFT traffic.

Key capabilities

Parsing, validation, and rules-based routing
Message templates and field mappings by SWIFT type
Maker-checker controls for sensitive actions and configuration changes
Exception workflows with queues, ownership, and escalation paths
Message replay and controlled reprocessing with full traceability
Full audit logging across message lifecycle events

SWIFT Bridge

Secure connectivity between SWIFT Suite and external institutions and internal systems.

Key capabilities

Bureau-agnostic: connects through any SWIFT service bureau via message queues, APIs, and secure file transfer
Connectivity to custodians, agent banks, CSDs, and CCPs
Integration with internal platforms (OMS, back office, reconciliation, compliance, data stores)
Connectivity abstraction that isolates internal systems from network/provider changes
Resilience controls including queuing behavior, retries, and timeouts
Connectivity health and status visibility to distinguish processing vs connectivity delays
Secure access controls aligned to enterprise operational governance

SWIFT Monitor

Operational oversight and control for SWIFT message flows.

Key capabilities

Live operational dashboards across status and severity (stuck, critical, completed, in-progress, rejected)
Stuck-message detection with aging indicators to highlight items outside expected timelines
Advanced filtering for fast triage (type, severity, operator, IDs, reference, date range)
Investigation views with drill-down logs and searchable history
Logical and raw message views to support validation and investigation
End-to-end audit trail timeline for governance and root-cause analysis
Exportable reporting to support oversight and operational reviews
Role-based access controls to align actions with internal governance policies