right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
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Contact us about our financial crime compliance services
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Your single channel to the banking world
International expansion often results in multiple bank relationships to meet your international cash, liquidity and risk management needs. This can lead to a proliferation of different banking tools, fragmented processes and information, and difficulties integrating with internal systems. This poses a major obstacle to treasury efficiency and control, effective decision-making and scalability over time.
Swift provides a single, secure channel through which you can communicate with all of your…
About us
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HSM Refresh Programme 2023-2025: FAQs
The Hardware Security Module (HSM) boxes currently in the field are reaching end-of-life in 2025. To help ensure safe and continuous operations on our network, we’re launching a programme to swap existing boxes for their updated models.
This programme is planned to start in early 2023 and will run throughout 2025. Complying with this programme is mandatory for members of our community, but we’ll be on hand to help along the way.
Grow as a Partner
Ready to grow with Swift? Here you’ll find all the tools and certifications you need.
Fraud targeting your institution
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect your financial assets against payments fraud.