List of Swift Payment Controls Customers
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Since 2010, our global team of researchers has been studying Swift Payment Controls customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Swift Payment Controls for Payment Processing from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Swift Payment Controls for Payment Processing include: Central Bank of Indonesia, a Indonesia based Banking and Financial Services organisation with 5318 employees and revenues of $6.20 billion, Vietinbank, a Vietnam based Banking and Financial Services organisation with 24487 employees and revenues of $2.60 billion and many others.
Contact us if you need a completed and verified list of companies using Swift Payment Controls, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Swift Payment Controls customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Central Bank of Indonesia | Banking and Financial Services | 5318 | $6.2B | Indonesia | Swift | Swift Payment Controls | Payment Processing | 2017 | n/a |
In 2017, Central Bank of Indonesia implemented Swift Payment Controls in the Payment Processing category. Implementation activity documented for 2017 centered on quality control and test engineering for payment control workflows, focusing on system integration and regression testing across multi platform environments including web applications, ETL processes, Android clients, APIs, and desktop applications.
Swift Payment Controls deployment covered standard Payment Processing capabilities, with configuration emphasis on rule based controls, transaction validation and screening, exception handling, and audit logging to support operational payment governance. Test coverage included functional validation of control rules and automation of end to end transaction flows consistent with payment processing control frameworks.
System integration testing explicitly involved BIMASAKTI Bloomberg alongside Swift Payment Controls as part of critical application validation, indicating coordinated testing across market data and payment control domains. Operational scope was centered at Bank Indonesia in Jakarta, with the quality control team executing integration and regression test plans across the payments stack.
Governance and tooling adopted during the rollout included a pilot automation testing program using IBM RFT Java based, and subsequent promotion of a Serenity BDD based automation framework to manage automation testing reports. The quality control organization completed more than 25 project test efforts between July 2017 and July 2021, executing system integration testing, regression testing, and multi platform automation for Swift Payment Controls.
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Vietinbank | Banking and Financial Services | 24487 | $2.6B | Vietnam | Swift | Swift Payment Controls | Payment Processing | 2019 | n/a |
In 2019 VietinBank implemented Swift Payment Controls as a Payment Processing solution to centralize payment controls within its Trade Finance centre and support its trade digitalisation agenda. The deployment was aligned with the bank’s centralised trade processing model and with existing initiatives such as SWIFT gpi adoption and the Internet Banking Trade Finance Portal to improve crossborder payment visibility.
The Swift Payment Controls rollout focused on category-aligned capabilities, including rule based payment validation, controls orchestration for outbound and inbound trade payments, and payment tracking aligned to SWIFT gpi messaging standards. Configuration work emphasized a centralized controls rule engine to enforce transaction-level policies for corporate trade flows, and standardization of message formats and status enrichment to support corporate inquiry workflows.
Integrations explicitly included SWIFT gpi for payment tracking and the bank’s Trade Portal Services to present payment status and document exchange to corporate customers. Operational scope centered on the VietinBank Trade Finance Centre and corporate banking business functions serving large sellers and buyers in Vietnam, embedding Swift Payment Controls into trade processing pipelines and correspondent bank messaging flows.
Governance changes accompanied the technical implementation, moving processing to a centralized operational model with standardized controls, exception handling workflows, and role based approvals for trade payments. The implementation supported the bank’s reported trade outcomes in the same period, including a 21.5 percent increase in trade revenue and more than 10 percent growth in business volumes, and contributed to VietinBank being recognized as Best Trade Finance Bank in Vietnam at The Asian Banker Transaction Awards 2019.
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Buyer Intent: Companies Evaluating Swift Payment Controls
- StoneX Group, a United States based Banking and Financial Services organization with 4709 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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