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
Sanctions Screening Connector Option
The Sanctions Screening Connector Option enables you to screen all structured transaction formats – including SEPA, ISO 20022 and Fedwire transactions, as well as transactions sent over other networks
Terrorist Finance Tracking Program
Shortly after the September 11, 2001 attacks, the U.S. Treasury Department (UST) initiated the Terrorist Finance Tracking Program (TFTP). Under the TFTP, the Treasury Department issues administrative subpoenas for terrorist-related data.
Payments Data Quality
… factsheet Accelerate your compliance efforts with easy access to Payments Data Quality service. Download Last …
Release 7.6 hardware reference
… hardware required to run Release 7.6. An equivalent system based on older architecture can be used as long as it meets … equivalent of one physical core. System Running Alliance Access on a dedicated system If you are running Alliance … will require specific configuration to meet the CSCF control criteria. Up to 5 TPS and up to 100 concurrent users …