right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
KYC Registry document centre
On this page you will find all the documents available on this topic.
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.
ISO 20022: Translation Services
To allow participants to move at their own pace during the coexistence period, Swift is providing a central translation service called In-flow Translation. Learn about the service, which allows for the receipt of both the MT and ISO 20022 formats – a multi-format message.
Transaction Screening
Screening your incoming and outgoing financial transactions against sanctions.
CGI-MP document centre
On this page you will find all the documents available on this topic
SwiftRef Delivery Channels & Options
SwiftRef supports multiple delivery channels and options for the delivery of reference data. Depending on your product choice, one or more of the below options will be available.
Swift Compatible Applications Finder
… Swift does not assess the financial condition or overall security/control environment of companies that apply for the …