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Role-Based Access Control (RBAC)

An optional SwiftNet facility that enables customers to control the access of end users and applications to service functions. The service administrator defines the available user access profiles (roles) for use with RBAC. After provisioning, the security officer within an institution can grant roles to end users and applications.

Related links
SwiftNet PKI Certificate Administration Guide

Education and empowerment: How Swift supports communities across the world

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We believe everyone should have access to the skills and opportunities they need to be in charge of their lives, build healthy and sustainable communities, and improve outcomes for the next generation.

First banks go live on TIPS using SwiftNet Instant

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Direct access to the Eurosystem’s TIPS with SwiftNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro Payments Area.

Natixis Payments selects Swift for instant payments

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Direct access to TIPS with SwiftNet Instant will offer Natixis Payments customers the ability to execute instant payments anywhere within the Single European Payments Area

Volante joins SwiftRef partner programme to offer a single source for payments reference data management

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By joining SwiftRef, Volante users will have access to Swift for all their payments reference data needs, helping to reduce costs and improve straight-through-processing (STP) of international and SEPA payments.

Swift goes live with instant payments solution for RT1

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Direct access to EBA CLEARING’s RT1 with SwiftNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro Payments Area

What does the 5th AML Directive tell us about registries and their role in combatting financial crime?

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With the recent introduction of the 5th AML Directive, registries are set to play a more important role than ever in the fight against financial crime. In this article, Marie-Charlotte Henseval, Head of KYC solutions, explains how the ability to access structured data via public and private registries for systematic KYC checks is becoming the cornerstone of compliance.

Swift updates reference data service

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SwiftRef’s Bankers World Online query tool undergoes a facelift, adds improved search fields and simplified navigation for easier access to reference data

Rare earths – a powerful attraction

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China has dominated the production of rare earth metals – the vital inputs in the clean energy transition as well as military equipment. But this could be all set to change as Western economies seek greater control and to reduce their dependence.

HSBC and J.P. Morgan cut through complexity to streamline Know Your Customer (KYC) compliance

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As the cost and complexity of Know Your Customer (KYC) compliance continues to grow, access to high quality, standardised data is paramount to help banks align their KYC compliance programmes.

Welcome to the new Swift for Corporates

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The Swift for Corporates microsite site is now fully integrated with the swift.com master site. Corporate customers now have access to full breadth of Swift offerings online.
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