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Alliance security officer

A predefined operator on an Alliance interface. Any Alliance interface has two Alliance security officers: the left security officer, and the right security officer. The security officer exercises dual control over the configuration and the management of the security functions within Alliance. The Alliance security officer has no operational role whatsoever outside the Alliance environment.

See also left security officer and right security officer.

Related links
Security Officer Guide

left security officer (LSO)

A role that carries joint responsibility with the right security officer for the configuration and the management of the security functions within Alliance products.

Related links
Security Officer Guide

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.

Security Officer Guide

Swift oversight

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Swift’s oversight objectives centre on the security, operational reliability, business continuity, risk identification, and resilience of the Swift infrastructure.

Swift Compatible Interface Programme

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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

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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

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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

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Join now the KYC Registry, a secure and global platform for sharing KYC data.

Fraud prevention

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Fraud prevention is one of the most challenging aspects of the modern financial ecosystem. Cybercriminals continue to adapt their tactics and procedures to gain access to the intricate and highly secure systems of financial institutions. More than ever, payment systems are being targeted by threat actors and it is vital to understand the various attack methods and behaviour to keep your institutions safe from fraud.

Managing solutions for capital markets

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Standardisation and automation are the keys to operational efficiency. Our securities messaging solutions are built on global standards, connecting you easily to the market, optimising straight-through processing and reducing costs and risks for your business.

Shared Infrastructure Programme

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The Shared Infrastructure Programme defines operational standards for third-party Service Bureaux offering Swift connectivity - ensuring quality, security and reliability.

Doing more for our banking customers

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We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better. Our solutions

SwiftNet Link: benefits and features

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From facilitating end-to-end service monitoring to shielding customers from underlying network and security technology, SwiftNet Link offers many features designed to provide consistent single-window access to Swift.
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