Use Swan's APIs and ready-made white-label interfaces to embed banking features like accounts, cards, and payments into your workflows and UX.
Summary from the company’s website.
Publicly advertised compliance posture
As observed on September 8, 2026 on the organization’s public trust center.
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ISO 27001
International standard for an information security management system, certified by accredited bodies.
Compliance timeline
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September 8, 2026
Posture last observed by Trust Index
Subprocessors
Third parties Swan discloses on its trust center. Linked entries have their own profile in the Trust Index.
17% chain trust: 2 of 12 disclosed subprocessors are themselves in the Trust Index.
- Amazon Web Services Cloud hosting
- Idemia Physical card production
- Wise International credit transfers
- Monext 3DS Card transaction processing
- Checkout (Ubble) Card transaction processing
- ComplyAdvantage Screening
- Fourth Line Identity verification
- IDnow Identity verification
- BNP Paribas Fund segregation and SEPA transaction processing
- Next Matter KYC operations
- SaltEdge Open banking
- Tessi Check collection
About this data
The Trust Index reports only what organizations publicly advertise. A missing framework here means no public claim was observed as of September 8, 2026; it never means an organization is non-compliant. HIPAA entries reflect a public claim of compliance; no HIPAA certification exists. Corrections are welcome and verified against public evidence. Read the full methodology.
