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
Alliance Access Integration Packages
Access our integration capabilities to connect Swift with your back office
Payment Controls
Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are released from the Swift network.
Swift Customer Security Controls Framework
The Swift Customer Security Controls Framework (CSCF) consists of mandatory and advisory security controls for Swift users. The controls evolve over time to combat new and arising threats and to implement new developments in cybersecurity.
Payment Controls – your questions answered
Our new Payment Controls service will screen your in-flight payments for fraudulent or out-of-policy payment instructions.
Alliance Access Integration Platform (IPLA)
Enabling smooth integration between your business applications and Swift
Swift Payment Controls demo request
Book a demo with one of our sales experts and see Payment Controls in action.
Develop your knowledge about the CSP programme and security controls
Access a library of CSP-related trainings that complements the CSP Policy, CSCF, KYC-SA related documentation and about the IAF.
CONTROL
Risk and compliance – Visibility over transactions and information, and better management of your financial, operational and compliance risks.