Simplify identity and mandate management
Now there’s a simpler way for corporates and banks to manage digital signatures and message authentication
SwiftNet PKI Evolution
Swift PKI is the core security infrastructure, designed to enable customers to securely access applications and exchange information.
Operating responsibly and sustainably
At Swift, we aim to carry out our daily operations while limiting our impact on the environment. We have challenged ourselves to be as responsible and sustainable as we can. This involves a concrete plan for reducing our carbon emissions and engaging our stakeholders in the process.
Fine-tune sanctions filters to compliance, risk management and operational objectives
Your transaction, customer and PEP filters must be up-to-date with the latest regulatory requirements and aligned with your risk policies and appetite. They must be efficient so you can deliver on your customer service requirements. Sanctions Testing has been developed in collaboration with our customers to provide automated, independent testing and assurance.
Hardware Security Module (HSM)
Protecting your messaging operations, HSM devices store your SwiftNet PKI certificates and sign your Swift traffic securely
Technology and Operations
Swift is at the forefront of innovative application of technology within the financial sector. We retain and hire the best minds and embrace the exciting potential of new technologies; we are committed to maintaining a market-leading platform and to delivering innovative technological solutions.
Managing risk, achieving regulatory compliance
Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts.
Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals.
Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…
Secure digital identity management
Now there’s a simpler way for corporates and banks to manage digital signatures and message authentication
Swift Management
The Swift Board of Directors delegates the day-to-day management of the Company to the Chief Executive Officer (CEO).