private key
The key of an asymmetric key pair that the owner keeps secret. The private key is mathematically related to a unique public key. Within a Public Key Infrastructure, the owner uses the private key either for signing or for decryption.
HSBC Private Bank (Suisse) SA
HSBC PRIVATE BANK (MONACO) S.A.
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.
Key features and benefits
AMH provides a high level of flexibility and configurability, allowing you to bring new services and products to market quickly and efficiently.
Alliance Entry document centre
Offering the flexibility and control of a private infrastructure, Alliance Entry enables banks and market infrastructures to transfer information between business applications and Swift.
Alliance Entry
Send and receive financial messages using our lightweight interface, offering the flexibility and control of a private infrastructure
SwiftRef BIC-LEI Relationship File
Enabling market participants to link and cross-reference the two key entity identifiers
How to leverage payment data and analytics to mitigate compliance risk
5 key steps compliance professionals need to take to better harness payment data for compliance risk and achieve greater efficiencies.
Benefit from our experience (AU-NPP)
Swift revolutionised Australian banking with real-time payments, helping to design, build and deliver the new payments platform and playing a key role in operating the infrastructure.
Fraud targeting your institution
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect your financial assets against payments fraud.