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SWIFTLab Innovation Corner

Financial Crime Compliance

Visit us to find out about the evolution of SWIFT’s Financial Crime Compliance Portfolio. You will gain insights into how each product fits into your daily business and can help you to deal with challenges in the compliance area. The main topics that we will be covering are:

  • Name Screening and Sanctions Screening - two solutions for cost-effective compliance with sanctions regulations
  • Daily Validation Reports and Payments Controls Service - to protect you from rising cyber threats and mitigate fraud risks
  • Analytics tools – helping banks to improve their understanding of  Financial Crime Compliance risks
  • The KYC Registry - a secure, shared platform to exchange know-your-customer information with correspondent banks.

Improving the security of your SWIFT infrastructure.

Come and see us to discover how you can leverage the new features of Release 7.2 to improve your Security Operations Centre’s (SOC) ability to detect cyber threats related to your SWIFT infrastructure.  You will also get a chance to see a live PoC showing a Splunk prototype implementation that includes dash boards and monitoring queries. Join us and discover how this could help further secure further your SWIFT Alliance infrastructure!

SWIFT gpi Tracker & Observer

By visiting us in the SWIFTLab innovation corner, you will have the opportunity to get a better understanding of gpi Tracker logic and understand the value it brings. We will take you through the dashboards for all three gpi services: gpi Credit Transfer, gpi Cover Payments and the new Stop and Recall function.

gpi Observer gives the full transparency of the quality of gpi ecosystem. Analytical dashboards allow you to understand and measure not only your own efficiency but also that of your correspondents.

SWIFT Interfaces and Integration

Everything you want to know about SWIFT’s interface and integration products but were afraid to ask!

Visit us to find out all about SWIFT’s comprehensive range of solutions to connect your back-office systems to SWIFT and enable you to send and receive financial messages. From our cloud-based solution, Alliance Lite2 to our newest on-premises, multi-network offering, Alliance Messaging Hub, we have just the right solution to fit your interface and integration needs. Drop by for a demo or a simple chat over coffee!