Public Key Infrastructure (PKI)
A security infrastructure, based on public key cryptography, that provides digital signatures and the supporting certification services.
SwiftNet Public Key Infrastructure (SwiftNet PKI)
A pervasive security infrastructure based on public-key cryptography, which provides digital signatures and supporting certification services. SwiftNet Public Key Infrastructure comprises the SwiftNet Certification Authority, the SwiftNet Registration Authority, and the SwiftNet Directory. These authorities provide the customer with online certificate management capabilities.
Interface and Integration document centre
On this page you will find all the documents available on this topic.
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.
Sanctions List Distribution
… updating, validating and formatting the most commonly used public sanctions lists. Download factsheet 概略 よくある質問 …
Technology and Operations
Swift is at the forefront of innovative application of technology within the financial sector. We retain and hire the best minds and embrace the exciting potential of new technologies; we are committed to maintaining a market-leading platform and to delivering innovative technological solutions.
Global transformation – evolve, expand and transform
Globalisation, urbanisation, digitisation are inspiring international growth, transforming the competitive landscape, and motivating new supply chain and business models. CFOs and treasurers play a key role in enabling their organisations to succeed in new and unfamiliar territories and respond to new opportunities.
At the same time, international expansion leads to greater risk and uncertainty. Maintaining visibility and control over cash, liquidity and risk becomes ever more important,…
Managing risk, achieving regulatory compliance
Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts.
Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals.
Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…
Fraud & Anomalies
Detecting payment anomalies as early as possible in the payment chain is key to helping the industry achieve its payments speed and cost ambitions. As important as detecting anomalies that can be indicative of fraud or operational issues, is to do so with accuracy and effectiveness. Swift can help you achieve by completing your 360 view on fraud with network-wide account-level data. Work with Swift to detect payment anomalies at various stages of the payment lifecycle to protect your customers,…
Messaging solutions for FX and treasury
Manage your treasury operations over Swift to benefit from improved straight through processing, reliable settlement and timely reporting. Our solutions use industry standard messages over your existing Swift infrastructure for lower operational costs.
Each year over 200 million MT 300 FX confirmations covering some 160 currencies and more than 1,200 currency pairs were sent over Swift. More than 70% of all FX confirmations are sent over the Swift network (excluding CLS and Hedge Fund related…
Swift GPI for payment application providers
Work with Swift during Swift GPI and universal confirmations adoption