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
Key takeaways from the 5th AML Directive
The 5th AML Directive (5AMLD) came into effect in early 2020 to mitigate criminal economic activity. The following is a summary of the key changes.
Swift Compatible Application - Swift GPI for Corporates
… Provides industry recognition for taking a leading role in the market adoption of Swift initiatives The Swift … as a Swift GPI counterparty in an automated manner based on pre-defined test cases. Step 8 Functional validation …
Vendor Publication programme
The multibank, multichannel personal digital identity solution
Financial Market services
Enhanced regulatory demands, increased regionalisation, and new technologies are driving macro-level market shifts
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Real-time payments
Innovative real-time payment services are transforming the global financial landscape
Swift GPI - Swift Compatible Application Programme
Swift GPI is rapidly gaining traction with financial institutions around the world. More than 60% of all cross-border payments on Swift are now sent through gpi, representing more than $300 billion every day. And now we’re extending the speed, transparency, and trackability of gpi to the entire Swift community.