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.
Swift global payments innovation (gpi)
Global banks are working together to make a dramatic change in cross-border payments
Why adopt ISO 20022 now?
Fraud targeting banks’ customers
Find out how Payment Controls enables you to leverage account insights from the entire Swift community to fight fraud.
Answers to your questions about our independent, web-based Sanctions Testing
Find answers to the most frequently asked questions about Sanctions Testing. You can also download our helpful factsheet. Or ask to speak to a Swift adviser to discuss your specific requirements.
The KYC challenges for corporate treasurers
KYC checks are one of the top three challenges corporate treasurers face in their banking relationships.
Vendor Publication programme
The multibank, multichannel personal digital identity solution
Mensajería y normas
Comunicaciones financieras seguras y sin contratiempos: conozca los servicios de mensajería de Swift
Fine-tune sanctions filters to compliance, risk management and operational objectives
Your transaction, customer and PEP filters must be up-to-date with the latest regulatory requirements and aligned with your risk policies and appetite. They must be efficient so you can deliver on your customer service requirements. Sanctions Testing has been developed in collaboration with our customers to provide automated, independent testing and assurance.