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
Statement of Shareholding
As outlined in article 7 of the Swift By-laws, the name, identity details and number of shares of each shareholder of the company are entered in the company’s share register. The share register is kept electronically at the company’s registered office. An excerpt of the share register qualifies as a certificate of shareholding. The excerpt can be downloaded through the Shareholding Tool or can be requested by email to shareholding@swift.com.
All Swift products and services
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Reinforcing the security of the global banking system
Swift is encouraging two important community principles: share and prepare.
Wide ecosystem of business partners
Benefit from Swift’s wide ecosystem of partners in cash management, treasury management and trade application vendors.
Frequently asked questions about Daily Validation Reports
Daily Validation Reports help smaller financial institutions to validate their Swift transaction activity and understand their payment fraud risks.
Features & benefits
Combining real-time monitoring, alerting and blocking of sent payments with independent daily reporting.
Features
… and aim to prevent any unauthorised physical and logical access. Our measures include physical controls that safeguard … well as logical controls that protect against unauthorised access to data and systems and encompass our detection, …
KYC-SA Application
Submit your attestation and check the compliance status of your counterparties to improve security awareness and practice.
Using Alliance Entry
Offering banks and market infrastructures a lightweight messaging interface, Alliance Entry’s features include message management functionalities, RMA management, validation, basic routing and monitoring capabilities.