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
Fraud & Anomalies
Detecting payment anomalies as early as possible in the payment chain is key to helping the industry achieve its payments speed and cost ambitions. As important as detecting anomalies that can be indicative of fraud or operational issues, is to do so with accuracy and effectiveness. Swift can help you achieve by completing your 360 view on fraud with network-wide account-level data. Work with Swift to detect payment anomalies at various stages of the payment lifecycle to protect your customers,…
KYC Registry : ce que disent les utilisateurs
Découvrez comment les établissements financiers utilisent la solution KYC Registry pour fournir et échanger des données de connaissance du client de haute qualité et validées, améliorant la transparence et l'efficacité de leurs procédures de contrôle préalable.
Swift oversight
Swift’s oversight objectives centre on the security, operational reliability, business continuity, risk identification, and resilience of the Swift infrastructure.
Our partner community
Our focus is set on a brighter financial future for all, and we believe that working together is the best way to get there.
What’s in it for you – working at Swift
… team and experience a job outside of their comfort zone Access to more than 5,000 virtual education videos and … with a strong team spirit. We offer flexible working based on your role and team, so you can strike the right work-life balance. …
Transforming KYC across your banking relationships - webinar FAQs
Responding to your questions
Shared Infrastructure Programme
The Shared Infrastructure Programme defines operational standards for third-party Service Bureaux offering Swift connectivity - ensuring quality, security and reliability.
Alliance Gateway: features and functionality
Concentrating Swift message flows into a single interface, Alliance Gateway is enabled by several technical and business adapters, while also providing audit trail functionality, multi-active configuration and virtual users.