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
Excellent community response to Swift’s Customer Security Controls Framework
Overwhelming majority of Swift customers meet the 31 December 2017 security control attestation deadline.
Meeting the evolving fraud threat with Swift Payment Controls
In a faster, ever-evolving payments world, the nature of payment-risk is changing too. Our latest enhancements to Swift Payment Controls will help you stay one step ahead of fraudsters.
Why Payment Controls won Best Solution in Payments Fraud Prevention at the Regulation Asia awards
For the second year at the Regulation Asia awards, Payment Controls has been awarded Best Solution in Payments Fraud Prevention. Find out why.
Swift announces new payment controls service to bolster customers’ fraud and cyber-crime controls
New solution is a major milestone in Swift’s Customer Security Programme, a suite of initiatives designed to increase security and trust within the global financial community
SwiftNet Instant to provide access to EBA CLEARING’s RT1 system
Latest partnership helps maximize instant payments access for the European financial community
Swift publishes new Customer Security Controls Policy
Enhancing security; increasing transparency
Swift offers free access to The KYC Registry for participating banks
Sibos, Boston - 29 September 2014 - Swift announces today at Sibos that it will provide access free of charge to its new KYC Registry throughout 2015 to those banks that contribute their own institutional know your customer (KYC) data. Swift will be making data consumption free in 2015 for those institutions that contribute their own information, making it easier for banks to work together to reduce the cost and effort related to KYC compliance.
Swift launches new anti-fraud payment control service for customers
Solution a major milestone in Swift’s Customer Security Programme, designed to increase security and trust in the global financial community
US bi-partisan panel "impressed" by Swift’s controls to protect civil liberties
"Scrupulous" attention to privacy of data
Swift has updated the Customer Security Controls Policy
Updates to the Policy provide further clarity and additional information