Swift - About the company
Swift is a funded company based in La Hulpe (Belgium), founded in 1973 by Michael Vaughan. It operates as a Provider of financial messaging services. Swift has raised an undisclosed amount in funding. The company has 34 active competitors, including 2 funded and 2 that have exited. Its top competitors include companies like Lanasjodur, Tjenestetorget and Pkoleasing.
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
- Phone Number
- +32 **********
- Registered Address
- Kodaňská 462 10100 Praha
Key Metrics
Founded Year
1973
Location
La Hulpe, Belgium
Stage
Funding Raised
Latest Funding Round
Investors
Ranked
1st among 34 active competitors
Employee Count
5,614 as on May 31, 2026
Investment & Acquisitions
Similar Companies
Legal entities associated with Swift
Swift is associated with 3 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Invest ROYAL, družstvo CIN: 28473116 , Czech Republic, Active | Oct 15, 2008 | - | - | |
SWIFT FINANCIAL RESULTS LTD CIN: U55100WB1992PLC055136 , India, Active | Apr 06, 1992 | $1.69M (As on Mar 31, 2025) | - | |
Družstvo LEBON CIN: 00536873 , Czech Republic, Active | May 31, 1990 | - | - |
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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:
Filter this list
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jan 01, 2021 | 6836670 | Grant (prize money) | 8957670 | 4463803 | 6131132 | 6276208 |
Dec 01, 2019 | 5825817 | Grant (prize money) | 6494534 | 2099194 | 7940675 | |
Dec 01, 2018 | 6256008 | Grant (prize money) | 5959706 | 7327881 | 3794902 |
View details of Swift's funding rounds and investors
Swift's founders and board of directors
Founder? Claim ProfileThe founders of Swift is Michael Vaughan. Kiran Shetty and Javier Perez-Tasso are the CEOs of Swift.
Here are the details of Swift's key team members:
- Michael Vaughan: Founder and Director of Swift.
- Javier Perez-Tasso: CEO of Swift.
View details of Swift's Founder profiles and Board Members
Swift's employee count trend
Swift has 5,614 employees as of May 26. Here is Swift's employee count trend over the years:
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Swift's Competitors and alternates
Top competitors of Swift include Lanasjodur, Tjenestetorget and Pkoleasing. Here is the list of Top 10 competitors of Swift, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of financial messaging services | - | 56/100 | ||
2nd | Lanasjodur Iceland, Unfunded | 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. | - | - | 36/100 |
3rd | Tjenestetorget 2003, Asker (Norway), Acquired | Provider of mortgage and loan management services | - | - | 36/100 |
4th | ![]() Pkoleasing Poland, Unfunded | 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. | - | - | 35/100 |
5th | 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. | - | - | 30/100 | |
6th | Carlottacredit Kingston (United States), Unfunded | Provider of buy-here, pay-here used car financing. This business model focuses on offering auto loans directly to customers, often those with challenged credit histories. It facilitates the purchase of used vehicles with in-house financing, providing an alternative to traditional lending institutions. The company assists customers in securing financing and improving their credit scores. The process involves a streamlined application and approval procedure. | - | - | 28/100 |
7th | ![]() N.A Roseville (United States), Series B | Provider of transaction advisory, IT outsourcing, and other services | $14.2M | - | 23/100 |
8th | Platform offering financial solutions | - | - | 22/100 | |
9th | ![]() 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 |
10th | Candid New York City (United States), Unfunded | - | - | - | 22/100 |
Looking for more details on Swift's competitors? Click here to see the top ones
Swift's Investments and acquisitions
Swift has acquired Omnicision. Swift has not made any investments as of now.News related to Swift
Media has covered Swift for a total of 58 events in the last 1 year, 33 of them have been about company updates and 13 about partnerships.
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Swift Network Faces Winding-Up Petition for Alleged Non-Payment of Network DevicesTelecompaper•May 28, 2026•Swift
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Swift Advances Blockchain Shared Ledger to Pilot Phase for 24/7 Global PaymentsCrowdfund Insider•Mar 31, 2026•Swift
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Thunes wins best cross-border payment solution awardTechDay•Mar 30, 2026•Thunes, Swift, Visa, Juniper Research
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Thunes Enables Stablecoin Payouts to 11,500 Banks via Swift ConnectivityPR Newswire•Mar 17, 2026•Thunes, Swift
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Swiftly & ExtraMile Convenience Stores Partner for Digital Alcohol CashbackRetail Technology Innovation Hub•Jan 22, 2026•Chevron ExtraMile, Swift, Swiftly
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