About Track My Swift
TrackMySwift is an independent tracking service for international money transfers, integrated with a comprehensive database of correspondent banking data (Standard Settlement Instructions). We rely on data from banks and financial institutions to provide you with the most accurate and up-to-date aggregated information.
Our mission is to improve the speed and transparency of cross-border payments. We believe that most cross-border payments could be credited within a single business day. Together with banks and the whole ecosystem, we can change this.
We believe that our future is in the hands of fintechs and banks, therefor we provide a free trial for you to test our services, both WEB-based and API, and ready to adjust our solution for your needs.
When TrackMySwift Can Be Helpful:
- As a fintech, you want to track your payments to provide your clients with a better service, but you don’t have full SWIFT membership or a reliable API from your partner banks.
- As a business trading with foreign clients, you want to verify whether your payment has been credited to the beneficiary.
- A SWIFT payment seems to be stuck, you’ve initiated an investigation with your bank, but you’re unsure whethere any progress has been made.
TrackMySwift, has recently undergone a rebranding to better align with its evolving focus on innovative fintech solutions.
How It Works:
TrackMySwift requests status updates for your payment on your behalf from multiple banks and financial institutions, aggregating the data to provide you with an independent overview of your payment’s progress. You can track your payment here using the UETR code (preferably) and/or the Transaction Reference Number. We highly recommend entering both identifiers to ensure you receive the most comprehensive information.
Correspondent Banks
At TrackMySwift, we maintain a comprehensive database of standard settlement instructions (SSI) for correspondent relations. This database enables you to access essential information about correspondent banking relationships, facilitating smoother and more efficient cross-border transactions.
Our Team
Meet Andy Avramenko, the visionary behind TrackMySwift. Andy’s path to founding TrackMySwift began with two lost payments. For two long months, Andy found himself tangled in the labyrinth of banking bureaucracy, chasing shadows and seeking answers. Frustration turned into curiosity, and Andy began to delve deeper into the complexities of cross-border payments.
It was this pivotal moment of adversity that sparked the inception of TrackMySwift. Andy envisioned a world where cross-border payments were not only faster and more transparent but also secure and reliable.
Prior to founding TrackMySwift, Andy Avramenko spent eight years honing his skills at IBM, where he gained invaluable expertise in technology and business operations. His journey continued as he ventured into the realm of entrepreneurship, serving as the CEO of a successful telehealth startup for three years. Under his leadership, the startup experienced exponential growth, with revenue soaring from 0 to $10 million in Annual Recurring Revenue (ARR), all while maintaining an impressive 50% profitability margin.
Currently based in Berlin, Andy Avramenko is a global citizen with a passion for innovation and cross-cultural collaboration. With a diverse background that spans five countries, including two years spent in the vibrant city of New York, Andy brings a wealth of international experience to his role as the founder of TrackMySwift.
Disclaimers and Be Aware of Scams
TrackMySwift is not a financial institution, nor are we affiliated with the S.W.I.F.T. organization. While our tracking service provides valuable insights into international money transfers, we cannot confirm that funds were sent on behalf of the beneficiary.
If someone presents you with information from our website or any other tracker, claiming that a payment has been made in your name, exercise caution and refrain from trusting the information until the funds are credited to your bank account. Unfortunately, there is no foolproof way to validate MT103 or any other SWIFT forms.
As part of our tracking services, we provide statistics on the number of times a payment was tracked through our services. This allows you to identify any suspicious activity, such as scammers sharing UETR codes with a large number of potential victims.
