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Local Registration Application (LRA)

The application that the security officer uses to register an organisation's users and manage an organisation's certificate.

Bank Readiness Programme

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The operational and commercial criteria a bank needs to meet in order to become certified for corporate access as well as the application process.

Swift Hackathon Terms & Conditions

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These Hackathon Terms and Conditions (“Agreement”) contain the terms and conditions applicable to your company’s (“Company”) participation in the Swift 2023 Hackathon (“Hackathon”).

Bank Readiness Programme Criteria

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This document describes the operational and commercial criteria a bank needs to meet in order to become certified for corporate access as well as the application process

How to access the Shareholders secured sites on www.swift.com

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Swift recommends each institution to appoint a ‘Primary Business Contact’ as main contact person within an institution for matters such as Swift membership, Swift contracts or Swift shareholding if applicable.

Strong Customer Authentication under Payment Services Directive 2 (PSD2)

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Swift launches advanced token technology to support banks and service providers in complying with new PSD2 regulatory security requirements on remote online banking channels, applicable as from 2018.

Sibos 2019 session - CSP – Current Status and Future Threats

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Brett Lancaster, Managing Director, Global Head of Customer Security at Swift, talks about the key aspects of the Customer Security Programme (CSP) - the changes to the Customer Security Controls Framework (CSCF)which need to be made by v2020 deadline and the process through which non-compliant customers will be reported to local regulators.

Leading corporates go live with multi-bank tracking on Swift GPI

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Leading corporates have successfully implemented multi-bank gpi payments and tracking through their treasury applications. Discover what pilot participants GE, IATA and Borealis say about the benefits Swift GPI for Corporates (g4C) is bringing to their treasury operations.

CSP Customer Testimonial – BELLIN

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Sebastian Neimeyer, Head of GTB Services, BELLIN, speaks about how the application provider is tackling cyber risk management, its self-attestation journey and how BELLIN is supporting its customers to attest against Swift’s Customer Security Controls Framework.

Hardware reference for release 7.2

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This information presents the hardware reference needed to use Swift applications efficiently and achieve the required performance. We advise you to monitor actual CPU load and memory consumption to confirm that your systems are still adequately sized. New systems acquired today to install the 7.2 release are most likely adequate.

The Trailblazers: Feedback from the first Alliance Cloud users

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Institutions are increasingly looking to the cloud to deliver greater agility, lower costs and better experiences to their customers. Swift has pioneered the development of Alliance Cloud, a new messaging interface built on the latest technologies that power cloud applications globally. In this session, hear the experiences of customers that helped co-create and pilot Alliance Cloud, and the significant benefits they expect to see going forward.
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