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
Security at the heart of your treasury
Digital identity management solution for accessing all your banks, using personal digital signatures.
SwiftRef Portal
Your secured entry point to access our reference data and financial information
Corporate Bundles – Bundle One
For corporates that require manual access to worldwide payments reference data and SEPA-compliant database.
Self activation
Are you ready to benefit from the SwiftRef offering? If so, you can create an account to access the secured area of swift.com.
Certification tracks
Candidates will need to pass a formal exam under controlled conditions before obtaining an official Swift certification. Swift certifications are valid for a limited period to ensure your skills remain current. The Swift certification programme is charged as a community price.
Document centre
Access all the latest documentation related to messaging solutions for FX and treasury.
Online Billing Application
The Swift Online Billing Application provides you with an easy way to access your invoices and other Billing Related document.
Managing risk, achieving regulatory compliance
Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts.
Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals.
Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…
Developer Resource Centre
The Developer Resource Centre offers access to information, products and services to develop Swift compliant solutions.