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
Subpoenaed Swift message data is adequately protected
Eminent European person confirms UST controls and safeguards
Media FAQ: Shadow Brokers
Allegations surrounding attempts to gain unauthorised access to data at two service bureaux.
Swift Chairman addresses the Business Forum London
Yawar Shah highlights urgency and importance of Swift’s Customer Security Control Framework – here is his speech in full
Swift launches new service to block suspicious payments
‘Payment Controls’ complement Swift’s anti-fraud services by allowing real-time monitoring, alerting and blocking
Combatting cyber fraud in Asia-Pacific
Swift complements anti-fraud solutions with Payment Controls Service, addressing the pressing need for ‘security-as-a-service’ in APAC
Four things to do before the 2018 Swift Standards release
The 2018 Swift Standards release is only a month away; with this year’s update allowing customers to access a host of new innovations in cross-border payments. Here are four things you should do ahead of the release.
The countdown to 31 December 2017
The deadline for all users to self-attest against Swift’s customer security controls is only weeks away – have you attested yet?
Leverage your Swift data for global correspondent banking transparency
Robust controls are essential when it comes to ensuring compliance and mitigating risk in correspondent banking.
Swift enriches Know Your Customer Registry information with new KYC Adverse Media service
Partnership with Dow Jones provides KYC Registry users with unlimited access to news and regulator content
Citi India is the first to enable Swift as a channel for India’s corporate treasurers
Citi is a leading supporter of Swift for Corporates, recognising the importance of efficiency and flexibility in corporate access.