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
Alliance Access Service Description
This document describes the features and functions of Alliance Access, the system requirements, and the available operational services.
Alliance Access Administrator - Professional
Understand the functionalities of the 4 GUIs of Alliance Access and how to manage daily administration tasks. Estimated duration: 06:30Contact us: Swift Smart AdministratorPre testTest your Knowledge of the Alliance Access GUIsUnderstand the Alliance Access GUIsAlliance Access/Entry Configuration GUIAlliance Access/Entry Message Management GUIAlliance Access/Entry Monitoring GUIAlliance Access/Entry Relationship Management Application GUIManage daily administration tasksAlliance Access/Entry…
How your peers intercept suspicious payments with Swift Payment Controls
Find out how your regional peers benefit from Payment Controls in response to your region’s payment fraud landscape.
Smarter Securities APAC - Strengthening access to the Chinese market
Strengthening access to the Chinese market
How to manage rulesets in Payment Controls
This video will explain how to create and manage rulesets in Payment Controls service, as well as how to create and manage rules and related alert workflow settings.Please follow the curriculum Payment Controls - Professional to understand each rule type in detail.
Alliance Access document centre
Offering high performance and resilience, Alliance Access enables banks and market infrastructures to send and receive financial messages via Swift.
Introduction to Alliance Access
Learn the functionalities of the Alliance Access software. Get an introduction to the typical users and the key tasks they can perform with each of the four graphical user interfaces. Software version: Alliance Access 7.7, Alliance Web Platform 7.7.Learning Objectives:Describe the functionalities of the Alliance Access softwareName four typical usersList some of the tasks that can be performed by users with Alliance AccessRecall the four Alliance Access GUIsRecall the tasks that users can…
Factsheet: Payment Controls, how to detect and intercept payment anomalies in real-time
Payment Controls (PCS) can help you to detect payment anomalies that are indicative of fraud affecting your institution, customers, and counterparties, or cause operational issues.
Deploy Alliance Access
With a perfect mix of theory, demos and hands-on exercises, learn how to deploy the Alliance Access
server, benefit from all its features and how to choose the right interface with your back-office. Gain
insights into the built-in recovery mechanism of Alliance Access. Learn how to identify potential
problems that could be encountered during the installation or the upgrade of Alliance Access and more
importantly, understand preventive measures and solutions.
Course content
The Alliance Access…
Payment Controls: Administrator Roles
Get an overview of the Payment Controls user roles and focus on the Admin RBAC and User Admin roles.Learning objectives:Recall why do you have Payment ControlsName one reason why we have Payment ControlsExplain how Payment Controls is protecting from attackersIdentify the main benefit of Payment ControlsList four capabilities of Payment ControlsRecall the message flow of a message screened by Payment ControlsList the six different rulesName the 2 alerting operating modesRecall the RBAC roles…