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right security officer (RSO)

A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.

Security Officer Guide

Características

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… programmes New elements are part of Swift’s Customer Security Programme to protect its community Read more …

Productos y servicios

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Una cartera de productos y servicios innovadores

The future of payments: corporates speak out

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From PSD2 to blockchain, the payments landscape is changing rapidly. But which developments are relevant to treasurers? And where are the biggest pain points?

Alliance Remote Gateway document centre

Resource center
Providing a single window to multiple messaging interfaces, Alliance Gateway is a highly scalable communication interface for medium to high volume customers.

Global transformation – evolve, expand and transform

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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,…

Hosted screening solution for tackling financial crime

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Name Screening

Automate sanctions screening to reduce the compliance burden

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Sanctions Screening

Transform end-to-end transactions, with Swift Essentials

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CGI-MP – Disclaimer

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Disclaimer info for CGI-MP

The Swift Tech Scholarship: For people like you

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