T2S

This page allows you to request termination of Alliance Lite2 after all your message flows ( FIN and SwiftNet services ) have been migrated to Alliance Cloud. The process will remove your BIC from Alliance Lite2, and terminate the related billing contracts : Alliance Lite2 subscription, Care Alliance Lite2, and Direct Link or AIP/SIL for Lite2 - if relevant. This termination process is free of charge, and does not require an advance notice period.

Order, change or terminate your subscription to SCORE

Order, change or terminate your subscription to Partners

Order, change or terminate your subscription to Compliance Analytics - Correspondent Monitoring

Order, change or terminate your subscription to SwiftRef Online applications

Order, change or terminate your subscription to SwiftRef Directory files

… for all interactions with these services as such: User and business management Set up and configuration Alert management … allowing you to control your risks and protect your business. Payment Controls Swift Payment Controls combines … detect and prevent high risk payments and mitigates business disruption and financial losses in the event of …