Alliance Remote Gateway: a simplified Swift infrastructure
Offering the simplest and most cost-effective connection to Swift for your Alliance Access or Alliance Entry interface, ARG enables you to focus on your core business.
Anti-money laundering (AML) and the role of technology
Despite the AML challenges in correspondent banking, developments in technology could make transaction monitoring and screening programmes much more effective.
Is your partner CBPR+ ready?
… year. Please note that this is an indicative guide only; Swift does not test or audit the product's readiness, … will be offered, please reach out to your respective application provider. If your application provider is not on the list, please share their details with Swift. We will reach out to ensure they are aware of the …
Swift Contract document centre
On this page you will find all the documents available on this topic.
Swift Integration Platform (IPLA) document centre
Built into the Alliance Access interface, IPLA is a robust integration tool – enabling the conversion of proprietary transaction messages into Swift messages for onward processing.
Swift governance
Swift is a cooperative society under Belgian law and is owned and controlled by its shareholders. Swift shareholders elect a Board composed of 25 Directors who are appointed by the General Meeting of Shareholders upon proposals made by the Shareholders through the National Member Groups (NMGs).
Features and functional packages
Alliance Web Platform SE runs in an application server environment, offers monitoring capabilities and does not require multiple installations of different instances due to central deployment.