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
Press Release: Swift launches new service to block suspicious payments
‘Payment Controls’ complement Swift’s anti-fraud services by allowing real-time monitoring, alerting and blocking
CSP Trainings
A suggestion of Swift Smart trainings to increase your knowledge of the CSP programme and security controls.
Security guidance for all Swift products
A training on being compliant with Swift security controls, reinforcing the security of your Swift infrastructure.
Shareholders Tool Instructions
How to access the Shareholders secured sites on www.swift.com
Independent Assessment Framework (IAF) (translated in DE, FR, JP, KR, RU, CN)
A framework for undertaking assessments against the Swift Customer Security Controls Framework. (translated in DE, FR, JP, KR, RU, CN)
API Restricted Licence
Access and use of the API is governed by the API Restricted Licence
Payments: Looking to the future
Instant, accessible, ubiquitous. Swift – Engineering a payments revolution
Video – KYC Registry Data Consumption
Learn how to access counterparty data from The KYC Registry
Webinar - Protect your institutation against payment fraud
Slides from webinars held on the 7 February 2019 by Thomas Preston and 12 February 2019 by Yugo Musac about Payment Controls.
Payments Data Quality factsheet
Accelerate your compliance efforts with easy access to Payments Data Quality service.