SwiftNet Registration Authority (RA)
A Swift-registered body that identifies and authenticates an institution and the initial users of the SwiftNet Public Key Infrastructure (for example, an institution's security officer).
Security guidelines
Information and guidelines for secure access to swift.com applications
40 years of Swift in South Africa
… over the years. To secure your place, sign up using the registration form below. Practical information Thursday 9 …
Terrorist Finance Tracking Program
Shortly after the September 11, 2001 attacks, the U.S. Treasury Department (UST) initiated the Terrorist Finance Tracking Program (TFTP). Under the TFTP, the Treasury Department issues administrative subpoenas for terrorist-related data.
FileAct
A single secure channel for large files of structured messages, operational data or reports
Alliance Remote Gateway: a simplified Swift infrastructure
Offering the simplest and most cost-effective connection to Swift for your Alliance Access or Alliance Entry interface, ARG enables you to focus on your core business.
Swift Traffic Highlights
… connected to Swift +200 Countries and territories 100.000% SwiftNet availability 99.999% FIN availability FileAct & …
Alliance Access document centre
Offering high performance and resilience, Alliance Access enables banks and market infrastructures to send and receive financial messages via Swift.