Reducing operational risk, our Alliance RMA interface allows you to manage your Swift business relationships by blocking unwanted traffic. In addition, the optional Alliance RMA Plus enables you to specify what sort of traffic you will accept from specific correspondents.

… Discover how Daily Validation Reports and Swift’s Payment Control Service help you manage security risks. Read more … more Swift Smart trainings Explore our training material Access a library of CSP-related trainings that complements … Handbook. Read more Document centre Know more about CSP Access a list of CSP-related content, such as factsheets, …

As set out Article 11 of the Swift By-laws, Swift carries out a re-allocation of its shares at least every three years. The re-allocation of shares is based on the financial contribution to Swift’s messaging services between 1 January and 31 December of the year preceding each re-distribution exercise. The share re-allocation includes the following parties: 1. Swift shareholders 2. Swift non-shareholding members

The expansion of international sanctions and governmental efforts to fight terrorism pose evolving challenges for compliance departments. You are now required to screen transactions against rapidly growing lists of sanctioned individuals and organisations. Automated filtering tools often generate false positives and false negatives, meaning follow-up searches must be conducted manually, which is time consuming and risky. Take control of sanctions compliance with maximum accuracy and…

An uncompromising approach to information security

SWIFT’s comprehensive suite of financial crime compliance services covers sanctions, KYC and compliance analytics, helping you set the standard in transparency, regulatory compliance and operational insight.

Answers to your questions about our KYC Registry.

Secure, Prevent, Detect, Share

This guide helps you define and manage your workflow and get up and running on KYC Registry as quickly as possible.

Alliance Web Platform SE runs in an application server environment, offers monitoring capabilities and does not require multiple installations of different instances due to central deployment.