Local Registration Application (LRA)
The application that the security officer uses to register an organisation's users and manage an organisation's certificate.
Fraud targeting your institution
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect your financial assets against payments fraud.
The digital transformation of cross-border payments
Facilitating a seamless payments experience
Frequently asked questions about Universal Confirmations
Find out the answer to some of the key questions about Universal Confirmations, download the rulebook, and find out how you can get further help.
Swift oversight
Swift’s oversight objectives centre on the security, operational reliability, business continuity, risk identification, and resilience of the Swift infrastructure.
Programme
… APIs ↓ Show more Show less Dive into discussions about our application programming interfaces (APIs), covering usage, …
Una guía para empezar a trabajar rápidamente con el KYC Registry
Esta guía de inicio rápido le ayuda a definir y administrar su flujo de trabajo y a empezar a utilizar el KYC Registry con la mayor celeridad posible. Siga los pasos explicados a continuación para preparar, activar, conectar, publicar e iniciar el acceso a los datos del KYC Registry.
Swift history
… strategy. In 2014 Swift launched our first ever truly local joint venture (Swift India), delivering the benefits of …