Networks · Traditional rails
SWIFT: bank reach, statements, and trade finance
One connection through CPN's certified bureau initiates payments worldwide, pulls statements across banks, and carries trade finance messaging, all from the accounts you already hold.
Who it's for
Organizations reaching banking partners worldwide from existing accounts: treasuries consolidating a dozen portals behind one channel, and institutions that want certified SWIFT reach without building or running the infrastructure.
What you connect
You register and hold your own SWIFT BIC. CPN operates the certified connection behind it, and everything your banks send back arrives on the same channel.
- 01Your own SWIFT BIC, held in your name
- 02Your existing bank relationships and accounts
- 03Your ERP and TMS, integrated once
The flow
Originate to statements
Six stages on one connection. Hover a stage to see who does what along it.
Who does what
The boundary of responsibility is drawn cleanly.
CPN handles
CPN handles05
- Certified SWIFT connectivity, operated end to end
- Any-to-any transformation, MT to and from MX
- Sanctions screening and confirmation of payee before release
- gpi tracking on eligible payments
- Statement retrieval and normalization across banks
You handle05
- The payment intent, from your systems
- Your SWIFT BIC, registered in your name
- Your bank relationships and accounts
- Funding on your accounts
- Bank-side FX
01Originate
Payments enter by UI, API, or file, in any format your systems produce.
02Validate and transform
Syntax, account, and business-rule checks, then any-to-any transformation, MT to and from MX.
03Screen
Sanctions screening and confirmation of payee run before anything is released.
04CPN SWIFT bureau
The certified bureau releases the payment over SWIFT under your BIC.
05To your banks
Instructions reach banking partners worldwide: 12,000+ institutions from one connection.
06Back to treasury
Statements, gpi tracking, and trade finance messages return on the same connection.
01Payments enter by UI, API, or file, in any format your systems produce.
You handle
Bank relationships, accounts, and settlement stay exactly where they are.
Hover or focus a stage
Rail coverage
Live rails are live: certified, governed, and moving value today. Wires and domestic schemes join the same connection as coverage expands.
12,000+
institutions from one connection
| Rail | Status | What it carries |
|---|---|---|
| SWIFT payments worldwide | Live | Initiated under your BIC through the certified bureau, to 12,000+ institutions. |
| Statements and reporting | Live | MT and camt statements retrieved and normalized across your banks. |
| Trade finance messaging | Live | LCs, guarantees, and collections over FIN, InterAct, and FileAct. |
| gpi tracking | Live | Trace, stop, and recall on eligible payments. |
| Domestic wires and local schemes | Expanding | The connection is multi-rail by design. As wires and domestic schemes come online, they join behind the same connection, under the rules you already set, with no new integration. |
Services in play
Value-added services applied in-line on this rail, configured once and applied to every payment.
Service 01
Sanctions screening
Screened before send, so payments never freeze downstream.
One connection to all your banks at once.
Contact us about bringing your banks behind one governed connection.