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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

Payment Pre-validation FAQs

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Still got questions? Take a look at our FAQs and get answers today.

The digital transformation of cross-border payments

Product
Facilitating a seamless payments experience

Join the payment innovation leaders

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Swift GPI brings together banks worldwide who want to offer an enhanced cross-border payments experience to their customers, build their corporate client base and save on payment enquiry costs.

International drawdown: an alternative to direct debit

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Offering simplicity, efficiency, risk mitigation and reconciliation benefits, our international drawdown service based on MT 101 messages offers an alternative to direct debit payments.

Frequently asked questions about Correspondent Monitoring

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Group-level monitoring of correspondent risks supports your AML and CFT compliance

Differentiate your cross-border payments offer

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Value, benefits and differentiators of Swift GPI for banks

Request to pay

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Streamlining cross-border payment collections

Swiftnet Link document centre

Resource center
Mandatory software for all Swift users, SwiftNet Link offers consistent single-window access to SwiftNet and ensures technical interoperability between users.

Access to standardised, up-to-date sanctions lists

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Sanctions List Distribution

Join the leaders in payments innovation

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Global transaction banks are working together to make a dramatic change in cross-border payments
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