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Swift - About the company

Swift is a funded company based in La Hulpe (Belgium), founded in 1973 by Matteo Rizzi. It operates as a Provider of financial messaging services. Swift has raised an undisclosed amount in funding. The company has 56 active competitors, including 2 funded and 2 that have exited. Its top competitors include companies like Pkoleasing, Lanasjodur and Samatha.

Company Details

SWIFT, the Society for Worldwide Interbank Financial Telecommunication, has been in operation since 1973. It established a common process that standardized international payments. SWIFT includes 10,000+ financial institutions in 212 countries and provides a secure and consistent way for banks to make international transfers.
Website
swift.com
Social
XFacebook
Phone Number
+32 **********
Registered Address
Kodaňská 462 10100 Praha
Key Metrics
Founded Year
1973
Location
La Hulpe, Belgium
Stage
Funding Raised
Investors
Ranked
Employee Count
5,703 as on Sep 30, 2026
Investment & Acquisitions
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Swift's funding and investors

Swift has raised funding over 13 rounds. Its first funding round was on 2015. Its latest funding round was a Grant (prize money) round on Jan 01, 2021 for $*****. 1 investor participated in its latest round. Swift has 1 institutional investor.

Here is the list of recent funding rounds of Swift:lockFilter this list
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Jan 01, 2021
9219156
Grant (prize money)
7732434
1376922
6922743
1585802
Dec 01, 2019
6878600
Grant (prize money)
2873843
1915181
8949969
Dec 01, 2018
3448712
Grant (prize money)
1602313
1983645
1949981
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Swift's founders and board of directors

Founder? Claim Profile
The founders of Swift is Matteo Rizzi. Dennis Diza and Javier Perez-Tasso are the CEOs of Swift.
Here are the details of Swift's key team members:

Swift's employee count trend

Swift has 5,703 employees as of Sep 26. Here is Swift's employee count trend over the years:
Employee count trend for Swift
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Swift's Competitors and alternates

Top competitors of Swift include Pkoleasing, Lanasjodur and Samatha. Here is the list of Top 10 competitors of Swift, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Swift
Swift
1973, La Hulpe (Belgium), Funding Raised
Provider of financial messaging services
-
50/100
2nd
Provider of leasing services for vehicles and equipment. This company offers financing options for various assets, including cars, trucks, machinery, and agricultural equipment. Leasing solutions are tailored to the specific needs of both businesses and individuals. The company also provides support services related to the leasing process.
-
-
39/100
3rd
Provider of financing to municipalities and their affiliates. It offers loans and guarantees to municipalities, their associated organizations, and related businesses. The financing is designed to be provided at favorable terms. The organization also issues bonds to secure funding for these initiatives. Its operations include managing loan applications, disbursement, and ongoing financial administration.
-
-
35/100
4th
Logo for Samatha
Samatha
India, Unfunded
Provider of mobile banking solutions for financial institutions. This company offers a unified platform enabling mobile and doorstep banking services. The solution streamlines field agent operations, improving monitoring, accountability, and preventing malpractices. It integrates with existing banking software, providing real-time data access and secure cloud storage, even in areas with limited internet connectivity. The platform aims to enhance customer loyalty by offering convenient services at the customer's doorstep, reducing branch visits and wait times. It also helps reduce operational expenses by eliminating the need for legacy devices and reducing reliance on SMS and printed materials.
-
-
34/100
5th
Logo for Dobbs
Dobbs
2006, Carmichael (United States), Unfunded
Provider of marketing and design services for credit union institutions
-
-
25/100
6th
Logo for Tjenestetorget
Tjenestetorget
2003, Asker (Norway), Acquired
Provider of mortgage and loan management services
-
-
24/100
7th
Logo for N.A
N.A
Roseville (United States), Series B
Provider of transaction advisory, IT outsourcing, and other services
$14.2M
-
23/100
8th
Logo for Potlee
Potlee
2022, Mumbai (India), Deadpooled
Platform offering financial solutions
-
-
22/100
9th
Provider of AI-powered loyalty program optimization for banks. It offers a software suite that uses real-time customer insights and proprietary AI to help banks manage, grow, and reduce costs associated with their loyalty programs. The platform dynamically adjusts the cost per point at redemption, optimizing financial performance while maintaining customer satisfaction. This approach allows banks to personalize value for cardholders and achieve real-time savings. The software is designed to improve customer experience and loyalty while simultaneously delivering cost reductions.
-
-
22/100
10th
Logo for Eliterfs
Eliterfs
Oldsmar (United States), Unfunded
Provider of financing solutions for boat and RV dealers. This company offers full-service consumer financing, proprietary software, and marketing support to help dealers maximize profits. Their services include a financing engine with competitive rates and access to a vast portfolio of lenders, accommodating all credit types. A management system provides real-time deal tracking and secure document exchange. They aim to streamline the financing process, acting as an extension of the dealership's team to improve sales and increase gross profits. The company also provides technology to manage deals and marketing to enhance business performance.
-
-
22/100
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Swift's Investments and acquisitions

Swift has acquired Omnicision. Swift has not made any investments as of now.

News related to Swift

lockFilter this list
Media has covered Swift for a total of 54 events in the last 1 year, 30 of them have been about company updates and 11 about partnerships.
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ACI Worldwide enhances ACI Connetic with Swift ledger routing capabilitiesElectronic Payments International•Sep 23, 2026•ACI Worldwide, Swift
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