You are a Financial Application vendor and your application requires Swift Certification – we can help you end to end – from simply providing access to Swift ITB right through to helping configure/adapt your systems/applications for Swift connection
Existing experienced Swift vendors as well as innovative Fin-Techs are welcome
Test/familiarization/train on new upcoming features on Swift ITB without any risk of disruption to your production systems
plug a temporary gap support alongside your internal Swift team/Swift service provider who for any reason will not be able to attend to an issue in the time needed.
Test backup/disaster recovery scenarios away from production setup with connection to Swift ITB
SWIFT’s customer security programme (CSP) aims to prevent and detect fraudulent activity through a set of mandatory security controls, community-wide information sharing initiatives and enhanced security features on their products.
You will have to submit a self-attestation by end of December 2017. You are then required to share your results against the controls baseline with the wider FS community from 1st January 2018.
SWIFT will randomly check network members and will report any non-compliant organisations to industry regulators such as the Financial Conduct Authority.
It is vital that you share all relevant information and let SWIFT know there is a problem as soon as possible, in order to protect other organisations in the network.