You are a financial application provider and your application requires Swift certification – we can help you end-to-end – from simply providing access to Swift ITB to helping you configure/customize your system/application for Swift connection. Existing experienced Swift providers as well as innovative fintech companies 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. You are then required to share your results against the controls baseline with the wider FS community.
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.