Use case 2 - Improve payments exceptions and investigations
Programme description
The SIP is designed to establish and maintain a high level of security and resilience for service bureau operations
What is an Ultimate Beneficial Owner (UBO)?
Ultimate Beneficial Owner (UBO) legislation has been put into place to give banks and corporates clarity on who they’re doing business with.
High Value Payments Systems Plus
Defining and refining global messaging and implementation standards to maximise interoperability
Features
Are you ready for upcoming ISO 20022 migrations and the next mandatory annual MT standards release?
What is Customer Due Diligence (CDD)?
In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.
Security guidelines
Information and guidelines for secure access to swift.com applications
Fraud targeting your institution
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect your financial assets against payments fraud.