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Closed User Group (CUG)

A subset of customers that have been grouped to use certain Swift services and products in a defined context (typically, the participation of customers in a market infrastructure, a Member-Administered Closed User Group, or a solution). Either Swift or a service administrator defines the eligibility criteria and participation in the Closed User Group.

Market Infrastructure Closed User Group (MI-CUG)

A Closed User Group implemented in support of a service managed by a market infrastructure (MI).

Member-Administered Closed User Group (MA-CUG)

Member-Administered Closed User Group. A Swift-operated, member-managed service that uses messaging service. The Member-Administered Closed User Group is designed to enable users that participate in the Closed User Group to exchange Swift messages bilaterally with the service administrator, or with the administrator-related participant.

Related links
Subscribe to MA-CUG service (www.swift.com)
MA-CUG Service Description

Daily Validation Reports

Product

Universal Confirmations application provider self-attestation

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… sheet: contact us to access the sheet Allied Engineering Group Application Name AEG UPC Application Release … more Read less Provider info Name: Hussein Abdallah Title: Group Head of Sales Phone: +9613989028 Email: …

Anti-money laundering (AML)

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Anti-money laundering (AML) compliance is one of the most costly and challenging issues facing the industry today. We’re working with our community to identify risks, strengthen procedures and improve efficiency.

Don’t get left behind

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… Commonwealth Bank, Deutsche Bank, EQ Bank, Lloyds Banking Group, MUFG Bank, Scotiabank, Standard Chartered Bank and …

Delivering added-value

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Swift GPI has a range of features that deliver added-value to both your bank and your customers.

Answers to your questions about Payments Data Quality

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Get a clear picture of originator and beneficiary information across your sent and received payment messages. Our service provides the global overview, analytics and reporting you need to help you comply with FATF Recommendation 16.

Implementing ISO 20022

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Standards expertise directly from the source

Payment Controls

Product
Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are released from the Swift network.

Safeguarding your connection to Swift

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Enabling you to exchange Swift messages if your primary connection to Swift is disrupted, Alliance Lifeline offers manual message entry, file-based integration, basic message reconciliation and comprehensive setup and operational services.

Demo zone

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Swift Business Forum Egypt 2017 demo zone
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