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
How to update the TLS certificate for an Alliance Access instance in Alliance Web Platform
Learn how to update the TLS certificate for an Alliance Access instance in Alliance Web Platform.
FAQ about Customer Security programme (CSP) (unrelated to controls)
Find all our answers to your questions in this FAQ about Customer Security programme (CSP)
Moving from FIN to FINplus - Alliance Access Specifics
This course goes hand-in-hand with the
“Moving from FIN to FINplus: Fundamentals”
course. With this course, you will gain full
knowledge of what is required to set up Alliance
Access in line with FINplus.
Payment Controls - Introduction to Rules
Get an overview of the different types of rules and learn the rule configuration with Payment Controls.Learning objectives:Define what is a ruleset.Name the six different types of rules.Explain what is a rule.Describe the difference between live and test environment.Name the three roles needed in the creation process of a rule.List the four steps to configure a rule.Recall how to create a Ruleset.Describe the blocking and the non-blocking mode.Name for the four different alert types.Recall how…
Payment Controls Rules Configuration
Discover the concepts related to rules configuration by using the Payment Activity Report as an input to define several rules.Learning objectives:The importance of rule configuration in Payment ControlsHow to build new rulesBaseline Rulesets Environments and rules: Test or LiveWhat is the Payment Activity ReportHow to read and use the Payment Activity ReportSingle Payment ruleBusiness Calendar ruleNew Scenario ruleRisk Scoring rule
Swift announces new security tool to strengthen customer fraud controls
Helping customer detect fraudulent payments
Find external support
Swift has listed external providers in distinct directories for your reference. Find assistance to help you implement the controls or to verify your level of compliance towards those controls by a certified assessor.
Swift launches new service to fight fraudulent payments
Swift Payment Controls helps financial institutions to monitor and protect their core payments.