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
Payment Controls – your questions answered
Our new Payment Controls service will screen your in-flight payments for fraudulent or out-of-policy payment instructions.
Swift Customer Security Controls Framework (CSCF)
A set of mandatory and advisory controls for the operating environment of Swift users.
Alliance Access Integration Platform (IPLA)
Enabling smooth integration between your business applications and Swift
Provider Security Controls Framework
This document establishes a set of mandatory security controls for service bureaux participating in the Shared Infrastructure Programme. This version of the document is effective since January 2020.
Swift Payment Controls demo request
Book a demo with one of our sales experts and see Payment Controls in action.
Introduction to Payment Controls
Get an overview of the Payment Controls service and how to access it. It introduces the different rules, the alerting and the reporting functionality and the user roles featured in the service.Learning objectives:Recall what is the reason for having Payment Controls.Name one way Payment Controls can help customers.Name one benefit of Payment ControlsRecall what is Payment Controls.Name at least 3 main features of Payment Controls.Name at least two tasks that can be performed through the…
Develop your knowledge about the CSP programme and security controls
Access a library of CSP-related trainings that complements the CSP Policy, CSCF, KYC-SA related documentation and about the IAF.