service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Swift’s Sanctions Screening service exceeds 500 customers
Cooperative sees validation of the hosted utility model for compliance services
Swift GPI for Corporates services (for Corporates only)
Order, change or terminate your subscription to Swift GPI for Corporates services (for Corporates only)
RMA Service
Understand how the Relationship Management Application service is used in the context of financial messaging, including management tasks and best practices.Learning objectives:Explain how the RMA Service helps you prevent unwanted financial trafficIdentify for which type of messages RMA is mandatedDescribe what you are allowed to do when you create an RMA authorisation for FINIdentify the frequency on which RMA managers should monitor and process RMA traffic.Disclaimer : From November 2021…
Cyber Security Service Providers Directory - Terms of Use
Terms of Use - Cyber Security Service Providers Directory
Swift GPI for Corporates services (for Corporates only)
Order, change or terminate your subscription to Swift GPI for Corporates services (for Corporates only)
Compliance and Shared Services
Understand Swift's Shared Services and financial crime compliance, and how these can help you to reduce cost, complexity and risk.
Swift Professional Services for gpi
Swift Professional Services for gpi offers comprehensive support for all your gpi assistance needs. From kick-off to commercialisation this factsheet sets out the multiple phases where we can provide expert help.
Press Release: Swift launches new service to block suspicious payments - Spanish
‘Payment Controls’ complement Swift’s anti-fraud services by allowing real-time monitoring, alerting and blocking