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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 links
SwiftNet PKI Certificate Administration Guide

Swift to launch new hosted Name Screening service

News
The new service will enhance compliance efforts for financial institutions and corporates through fast and accurate name screening against a variety of lists, including regulatory agencies, Dow Jones data and proprietary lists maintained by firms.

Swift Innotribe announces semi-finalists for Startup Challenge London

News
London, 8 April – Innotribe, Swift’s initiative to enable collaborative innovation in financial services, is holding the European leg of its annual Startup Challenge in London on 18th April at Level39, Canary Wharf. The competition aims to foster innovation in the financial industry by introducing companies delivering new and innovative products and services in fintech and financial services to the wider financial community. The Challenge provides the most promising entrepreneurs the…

Innotribe announces the winners of the 2015 Startup Challenge Showcase in Cape Town

News
The most promising fintech companies in South Africa have now been selected to compete in the Startup Challenge Finale at Sibos in Singapore.

Moving with caution

News
Correspondent banking is dead. Long live correspondent banking.

RMB internationalisation stalls in 2016

News
Swift RMB Tracker shows an overall decline in RMB payments by value for 2016, closing out the year in sixth place among currencies used for international payments

National Commercial Bank first Saudi Arabian bank to join Swift GPI

News
Swift GPI will bring more transparency and traceability to cross-border payments in the Middle East region

Payment services and AML directives address regulatory challenges with third party providers

News
New academic research from the Swift Institute analyses the latest payments regulations, identifying gaps and consequences with recommendations to help clarify new policies.

Oz Forensics, SCORISTA and TalkBank win Innotribe’s 2017 Startup Challenge for Russia

News
Winning startups receive a cash prize and the opportunity to share their insights about FinTech innovation in Russia with the global financial community during Sibos

Open Banking: Transformation in financial services

News
New Swift Institute Working Paper on Open APIs published

Reliance Industries pioneers the corporate-to-bank trade flows with Citi using Swift platform in India

News
Citi becomes the first global bank and an early adopter of the corporate-to-bank trade flows
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