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 linksSwiftNet PKI Certificate Administration Guide
Swift Customer Security Controls Framework (CSCF)
A set of mandatory and advisory controls for the operating environment of Swift users.
Provider Security Controls Framework
This document establishes a set of mandatory security controls for service bureaux participating in the Shared Infrastructure Programme. This version of the document is effective since January 2020.
Preventing fraud with new payment controls solution
Tony Wicks, Head of Financial Crime Compliance at Swift, explains how Payment Controls helps banks fight fraud.
Swift Customer Security Controls Framework (vCSCF 2023) (translated in DE,FR,ES,RU,JP,KR,CN)
A set of mandatory and advisory controls for the operating environment of Swift users. (translated in DE,FR,ES,RU,JP,KR,CN)
Validating Swift expertise - Swift Customer Certification Programme
Role-based certification with a choice of tracks
Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
Alliance Access Service Description
This document describes the features and functions of Alliance Access, the system requirements, and the available operational services.
Smarter Securities APAC - Strengthening access to the Chinese market
Strengthening access to the Chinese market