Reaping the benefits of inbound payments tracking
Banks, corporates and application providers partner to further improve payment transparency.
Swift Compatible Applications
Validate the compatibility of your application or find an application to suit your needs.
Transaction filtering, systems testing and annual certification: driving business benefits
Swift paper outlines implications of new DFS regulation, and the potential for banks to develop ongoing review programmes that enhance processes and create business efficiencies
Swift Compatible Application - Swift GPI for Corporates
… Search Home Search Home Search Home Search Home Search Swift GPI for corporates Pay for your international goods and … gpi for Corporates-related flows. To qualify for this programme, applications must offer a set of business … consists of the following steps: Step 1 Become a Swift's Partner Register with Swift by joining the Partner Programme …
Swift Assessment Guidelines
Our Customer Security Programme sets benchmark security practices, critical to defending against, detecting and recovering from cybercrime. The Independent Assessment Framework, is a significant milestone in our security programme. It reinforces the level of assurance provided by self-attestations by mandating independent assessments by third parties.
Course Content
Overview of Swift
The Customer Security Programme
PKI certificates and HSMs
Connect to Alliance Gateway (or Alliance Remote…
Certification tracks
Candidates will need to pass a formal exam under controlled conditions before obtaining an official Swift certification. Swift certifications are valid for a limited period to ensure your skills remain current. The Swift certification programme is charged as a community price.
Swift Go - Associate
Understand the Swift Go products, how to define your reachability into the GPI Directory and how to consult your compliance to the Swift Go rules via the Observer Insights.
Related Curriculum:
Swift Test Sparring Partner - AssociateIntroductionIntroduction to Swift GoIntroduction to Basic TrackerFeaturesSwift Go: How do I define my reachability into the GPI DirectoryGPI Observer Insights - How to access itGPI Observer Insights - How to use itFeatures (optional)Swift GPI:…
Caring for our communities
We recognise our role as a globally connected company as a privilege and a responsibility. To make a positive impact in our communities, we partner with organisations to support education and assist underprivileged children, and encourage our staff to participate in local support activities.