Alliance Cloud is a versatile cloud computing platform, offering scalable solutions for businesses. With robust features and seamless integration, it optimizes operations and enhances productivity efficiently.
The Swift Alliance upgrade to version 7.7 introduces enhanced security features, improved performance, and streamlined functionalities, ensuring smoother operations and better resilience in financial transactions.
The HSM Refresh upgrades systems from Luna IS6 to Luna SA7, fortifying cryptographic capabilities for enhanced data security and compliance with modern standards.
The TIP ISO 20022 Translator facilitates seamless conversion of financial messages between different formats, ensuring interoperability and compliance with th
SWIFT open banking enables secure and standardized communication between banks and third-party providers, fostering innovation and enhancing customer experiences in the financial ecosystem.
FinanceShield AML is a comprehensive solution designed to combat money laundering, employing sophisticated algorithms and data analysis to identify suspicious transactions and ensure regulatory compliance for financial institutions.
Alliance Gateway Instant (AGI) is SWIFT’s software program product used to get entry to and use the SWIFTNet Instant messaging service. AGI is a stateless, real-time, 24×7 verbal exchange interface that acts as a single gateway to guide the flow of instant messages, for example, instant bills related to messages exchanged with a couple of Clearing and Settlement Mechanisms (CSMs) withinside the context of instant fee initiatives. Alliance Gateway Instant allows the exchange of ISO 20022 messages with back-office packages through- Message broker- IBM MQ, ActiveMQ, or Oracle AQ whilst utilized by Alliance Messaging Hub Instant. REST API supplied by the Alliance Gateway Instant REST Connector.
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.
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(Core Application System for Money Exchange) A money exchange and remittance management solution
An international money transfer solution for managing a global network of agents
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.