Discover what the Transaction Screening service is, its key benefits and features, why migrate, and how to connect to this service.Learning objectives:What is Transaction Screening?Why migrate to Transaction Screening?What are the key benefits and capabilities of Transaction Screening?How long will it take to migrate from Sanctions Screening to Transaction Screening?Transaction Screening sanction ListsHow to connect to Transaction Screening?

Learn how to assign and manage user access in Swift Test Sparring Partner.

Know the Swift GPI products and mandatory Onboarding Programme and get prepared for your Swift GPI project. Estimated duration: 02:50Contact us: Swift Smart AdministratorIntroduction to Swift GPISwift GPI: Introduction to Swift GPISwift GPI productsSwift GPI: TrackerSwift GPI: Observer InsightsSwift GPI: DirectorySwift GPI projectSwift GPI: Plan Your ProjectSwift GPI Onboarding ProgrammeSwift GPI: Onboarding ProgrammePost TestSwift GPI Associate - Curriculum Evaluation

In this video, we will look at Pre-validation Data Consumer test case execution in the SWIFT Test Sparring Partner.Note:This video uses the Swift Payment Pre-validation service as an example. The concepts and principles are applicable to other Swift API services available here.

Watch this video and learn how you can consumer Payment Pre-validation APIs using Swift zero-footprint.Agenda: What is the Swift zero-footprint offering? How to use Swift zero-footprint in the context of Swift Payment Pre-validation API for consumer? Target audience (personas) – Enterprise Architect DevelopersNote:This video uses the Swift Payment Pre-validation service as an example. The concepts and principles are applicable to other Swift API services available here.

Discover which Watch products best meet your business needs. Access Watch products and understand how to use the tool. Use tips and tricks to get the most out of your Watch products.

This training is aimed at staff who wants to get an overview of the Swift business solutions banks can offer to their corporate customers with regards to the various messaging services available, different service models used and available connectivity options for a corporate to connect to Swift. The training also includes a certification exam named “Swift for Corporates Client Advisor Course content Different corporate access models to Swift (SCORE, MA-CUG and TRCO) Swift standards and…

Discover what Swift Essentials is and learn more about the different Swift value-added services and components that are included. IntroductionIntroduction to Swift EssentialsIn-depth KnowledgeSwift Essentials overview videoSwift GPI: Introduction to Swift GPIIntroduction to Swift GoPayment Pre-validation: IntroductionIntroduction to Case ResolutionSwiftRef The Global Reference Data UtilityIntroduction to Payment ControlsIntroduction to KYC RegistryIntroduction to Transaction Screening…

Find out about how Alliance Lite2 can offer you a direct Swift cloud connection to the financial industry. You can also get help for typical questions on this product from our Alliance Lite2 dedicated support page

Watch this video and learn how you can consumer Payment Pre-validation APIs using Swift SDK.Agenda: What is Swift SDK? How to use Swift SDK in the context of Swift Payment Pre-validation API for consumer? Target audience (personas) – Enterprise Architect DevelopersNote:This video uses the Swift Payment Pre-validation service as an example. The concepts and principles are applicable to other Swift API services available here.