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Customer reference form for applicant Swift Certified Specialist

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The purpose of this form is to allow Swift to determine the eligibility to be considered as a candidate in the Swift Certified Specialist programme.

Swift Assessment Guidelines

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Master the Customer Security Programme assessment methodology

STAR (Software Integrators Ltd)

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Compatible (FileAct SnF) with Swift with completion of customer reference tests.

Swift Integration Business Apps

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Predefined packages to overcome your integration challenges

ACI Money Transfer System (ACI Worldwide)

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Compatible with Swift (InterAct SnF) with completion of customer reference tests.

Swift for High Value Payments Systems / RTGS

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High Value Payments Systems (HVPS) are at the heart of the financial eco-system. They need to offer efficient clearing and settlement services for large value and high priority payments, and must ensure they are resilient enough to withstand a variety of threats to their security and integrity. Swift supports more than 80 HVPS providing common standards, and a highly secure and resilient messaging service.

Swift announces new payment controls service to bolster customers’ fraud and cyber-crime controls

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New solution is a major milestone in Swift’s Customer Security Programme, a suite of initiatives designed to increase security and trust within the global financial community

Alliance Messaging Hub

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Addressing diverse messaging needs

Partner Programme - Driving the Digital Transformation of cross-border payments

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Sibos 2019 presentation

ISO 20022 Programme CBPR+ UHB SR2023

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