right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
Settlement and reconciliation
Use Swift to automate settlement and reconciliation of domestic and cross-border securities transactions, reducing costs and risks
Swift for Payment Market Infrastructures
Delivering secure, reliable, and efficient messaging to enable payment market infrastructures to process transactions, mitigate risk and increase operational efficiency
Swift for Treasury Market Infrastructures
CLS is a unique financial market infra-structure of critical importance to the FX industry. Swift provides the secure resilient network connectivity channel to reach CLS's services.
Swift Compatible Interface Programme
The Compatible Interface Programme is for Swift interfaces developed by partners and customers. It verifies that interfaces meet interoperability and security requirements.
InterAct
InterAct carries your MX or ISO 20022 messages and XML structured data with the security and reliability you expect from Swift
Swift oversight
Swift’s oversight objectives centre on the security, operational reliability, business continuity, risk identification, and resilience of the Swift infrastructure.
Swift Compatible Interface Programme
The Swift Compatible Interface programme is for Swift interfaces developed by registered providers and customers. It helps assure that interfaces meet relevant Swift interoperability and security requirements.
Statement of Shareholding
As outlined in article 7 of the Swift By-laws, the name, identity details and number of shares of each shareholder of the company are entered in the company’s share register. The share register is kept electronically at the company’s registered office. An excerpt of the share register qualifies as a certificate of shareholding. The excerpt can be downloaded through the Shareholding Tool or can be requested by email to shareholding@swift.com.
Swift for High Value Payments Systems / RTGS
High Value Payments Systems (HVPS) are at the heart of the financial eco-system. They need to offer efficient clearing and settlement services for large value and high priority payments, and must ensure they are resilient enough to withstand a variety of threats to their security and integrity. Swift supports more than 80 HVPS providing common standards, and a highly secure and resilient messaging service.
Join the KYC Registry today
Join now the KYC Registry, a secure and global platform for sharing KYC data.