Swift services and products
The Swift service(s) or product(s) concerned, as described in detail in the relevant Service Description(s) and other relevant Swift contractual documentation.
Observer Analytics - Introduction to Product Manager
Get an introduction to the "Product Manager" dashboard in GPI Observer Analytics.
Messaging Services
Understand which Swift messaging services best meet the business needs of your institution and community.The following messaging services are covered: FIN, InterAct, FileAct, Web Access and MI Channel.Learning objectives:List the five messaging services offered by SwiftDescribe the Swift messaging Services that can be used to exchange images and pdf documentsRecall the Swift messaging service that allows you to send hundreds of transactions per secondIdentify which Swift messaging services…
Introduction to Swift for Corporates
Understand what Swift for Corporates is and how it can be used. Get an overview of the Swift products and services available for corporates.
Swift Essentials overview video
Learn about Swift Essentials in this video, covering how it can improve end-to-end processing and increase value for the entire Swift network; the component products and services in scope; and your new invoice, providing an entitlement to those products and services.
How does a Watch Administrator grant and revoke access to Watch products
This video is part of a series for Swift Watch.It shows how a Watch Administrator grants and revokes access to various Watch products. Points to be aware of when adding a Watch end user to a Watch contract:The Video only shows the actions required by the Watch Administrator!It still needs to be synchronised with the actual Watch application.While that is an automated process, it does take about 24 hours before the user's account can actually access the Watch application!oints to be aware of…
Compliance and Shared Services
Understand Swift's Shared Services and financial crime compliance, and how these can help you to reduce cost, complexity and risk.
Introduction to Swift Web Access
Follow this introductory course to understand what Swift Web Access is, what Swift Identity Services are, and what certificate types that can be used for Swift Web Access.Note:The Swift Web Access is required for accessing the following Swift Essentials products and services:
GPI (Universal Confirmation), Transaction Screening (TSS), Payment Control service (PCS) and Securities View.
Transaction Screening Service - Associate
Transaction Screening is a Swift-hosted service that combines a web-based screening application, automatic list updates, an alert management service to screen transactions against lists selected by the customers. Follow this curriculum to learn how to configure in Transaction Screening, how to deal with alerts and an overview of this service.Contact us: Swift Smart Administrator Transaction Screening ServiceIntroduction to Transaction Screening service (TSS)Transaction Screening…
Swift Test Sparring Partner: How to configure BICs and subscribe to test services
Learn how to add, edit and remove a BIC, as well as, subscribe, edit and remove test services in the Swift Test Sparring Partner.
RMA Service
Understand how the Relationship Management Application service is used in the context of financial messaging, including management tasks and best practices.Learning objectives:Explain how the RMA Service helps you prevent unwanted financial trafficIdentify for which type of messages RMA is mandatedDescribe what you are allowed to do when you create an RMA authorisation for FINIdentify the frequency on which RMA managers should monitor and process RMA traffic.Disclaimer : From November 2021…