Alliance Lifeline
A cold standby connection to Swift, Alliance Lifeline provides connectivity if your main Swift connections become unavailable
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.
KYC Registry
… by screening single names against sanctions, PEP and private lists Read more Swift Services Services Leverage …
How to spot, stop and defend against cyber-attacks
A best-practice guide to preventing financial institutions from cyber-attacks.
Transaction Screening
Screening your incoming and outgoing financial transactions against sanctions.
Payments Data Quality document centre
On this page you will find all the documents available on this topic.
Swift Integration Layer (SIL)
Completing the connection between your back office and Swift