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 linksSwiftNet PKI Certificate Administration Guide
Major Banks Join Forces with Swift to Manage KYC Compliance Challenges
Brussels, 4 March 2014 – Swift announces that it has signed a Memorandum of Understanding (MOU) with a group of major banks to jointly develop and use Swift’s KYC Registry, a centralised utility for the collection and distrfibution of standard information required by banks as part of their due diligence processes.
Swift and SAP join forces to enhance the corporate to bank experience for treasurers
Partnership will enable seamless treasury management connectivity with financial institutions
JASDEC going live on Swift
Hong Kong, 5 March 2014 - Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced that the Japan Securities Depository Center (JASDEC) has successfully gone live with ISO 20022 on SwiftNet on 6 January, the first major securities market infrastructure (SMI) to use the international standard for end-to-end settlement.
Delivering a global platform for the financial services API economy
New Swift white paper explores how the global financial services industry can unlock the potential of API technology
Swift and global banks launch AI pilots to tackle cross-border payments fraud
The cooperative has convened financial institutions for two pilots that will use AI to enhance fraud detection in cross-border payments
Swift is using its unique role to bring the finance industry together to improve anti-fraud capabilities by using leading AI technology
AI could help the payments industry save billions in fraud-related costs and remove friction from the cross-border payments ecosystem
Toronto look-ahead
Javier Pérez-Tasso, chief executive for the Americas & UK region outlines the major themes for Swift and its community in 2017 that will be on the Sibos agenda
Swift’s Customer Security Programme wins top cybersecurity award
Swift named best cybersecurity provider at Central Banking’s FinTech & RegTech Global Awards 2019
Swift is ready to support on-exchange FX trading
Find out how we can make the transition easier
Modus operandi of a cyber-attack
Cybercrime is big business. Take a look at the steps taken by fraudsters to perpetrate a cyber attack.