Alliance Gateway Developer kit (GDK)
The Alliance Gateway Developer kit provides the APIs for the integration of third party applications or middleware using SwiftNet FileAct and/or InterAct in real-time or store-and-forward modes.
Introduction to Securities Settlement
Understand the settlement process and parties involved, learn the message flows and know the related process.
Giovannini Protocol: File Transfer Rulebook
This document describes tools and methods to address some of the issues faced by parties exchanging files.
Bank Guarantees
Understand what a guarantee is, discover the purpose of a guarantee and learn the communication flows between the parties involved.
Managed services: Freeing-up IT to focus on core business
Managed services, or managed operations, are the practice of day-to-day technology being managed by third parties on behalf of the customer.
Change Request - For the update of a normative CGI-MP Deliverable
This document provides guidelines to parties who want to introduce a request to change an existing normative CGI-MP deliverable.
Customer Payments Using ISO 20022 (Exercises)
Practice your understanding of the Swift customer payment message flows. Identify the various parties involved in a Swift customer payment using the serial and cover methods.Learning objectives:Complete the various parties involved in a Swift customer payment using the serial and cover methods.
Bank Payments and Transaction Reporting
Understand the Swift bank-to-bank payment message flows and related transaction reporting, and identify the various parties involved in a bank-to-bank payment.
Introduction to SwiftNetInform service (ISO 20022)
Understand what is SwiftNetInform in the context of ISO 20022, which parties are involved, what are the key service parameters, and how it works.Learning objectives:Define what SwiftNetInform isIdentify which parties are involved and their responsibilitiesName the key SwiftNetInform Service ParametersDescribe how does SwiftNetInform workExplain how to set up SwiftNetInform
FIN Copy
FIN Copy is a value-added feature of FIN that enables the sender of a message to trigger a copy to a third party for authorisation or further processing. Use the links below to register to FIN Copy service.