SWIFT Business Intelligence Services - A spotlight on RMA Analysis

Act faster, perform better, business intelligence that gives you the edge

Managing and controlling your business relationships is of primary importance. With SWIFT, this is done via the exchange of Relationship Management Application (RMA) keys, enabling the exchange of SWIFT FIN traffic between two institutions. SWIFT Services can support your institution in mitigating risk by ensuring you do not mistakenly send or receive FIN messages to or from unwanted correspondents. SWIFT’s RMA usage review consists of providing your institution with a comprehensive analysis of all your counterparties, enabled inbound and outbound RMAs and the type of traffic exchanged, together with volume of traffic and when the last transaction with that counterparty occurred.

Duration: 30 minutes

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