You’re a fiscal operation provider and your operation requires Swift instrument – we can help you end– to- end – from simply furnishing access to Swift ITB to helping you configure/ customize your system operation for Swift connection. Being educated Swift providers as well as innovative fintech companies are welcome.
Test/ familiarization/ train on new forthcoming features on Swift ITB without any threat of dislocation to your production systems plug a temporary gap support alongside your internal Swift squad/ Swift service provider who for any reason won’t be suitable to attend to an issue in the time demanded. Test backup/ disaster recovery scripts down from product 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.
Netlink is specialised in support and guidance for financial messaging operation merchandisers and banks. Our brief is to give up- to- date access to Swift before you emplace in your own production environments for proving, testing and validating. Access is by various connectivity options – from browser based URL to drop and admit messages from Swift ITB, VPN, MQ etc- right through to your own self contained individual SAA/ SAG atmosphere.