Our powerful, end-to-end business intelligence solution combines financial messaging data with other information sources to deliver rich, business-focused analysis

SWIFT Scope supports compliance with BCBS 248 monitoring requirements

Increasing numbers of internationally active banks are faced with the challenge of intraday liquidity reporting regulation. A set of monitoring tools developed by Basel Committee on Banking Supervision’s (BCBS) need to be calculated and provided to local regulators on a monthly basis for each country and currency a bank is active in.

SWIFT Scope delivers for you  

Based on SWIFT’s extensive expertise in financial messaging, system integration and business intelligence, SWIFT Scope for ILR is a flexible, automated, end-to-end business intelligence solution that:

  • Provides a single source of liquidity information over time zones, accounts and currencies.
  • Shields the customer from complexity associated with calculating both live liquidity metrics and BCBS 248 monitoring tools.
  • Helps achieve the necessary maturity of business practices that is essential to generate reliable liquidity reports.

Powerful analytics trusted by the industry

Powerful analytics trusted by the industry
As a global service provider to other financial institutions, Deutsche Bank performed analysis of available liquidity reporting platforms to address its clients needs. SWIFT Scope has been named the ILR solution of choice.

Read the full press-release

The Basel Committee on Banking Supervision requirements aim to enable banking supervisors to monitor a bank’s management and intraday liquidity risk [...] SWIFT Scope provides an excellent Intraday Liquidity Management solution to meet these requirements.

Andreas Hauser, Institutional Cash Management, Deutsche Bank

We support you end-to-end

SWIFT Scope is deployed on your premises and comes with end-to-end project management, guided software installation, end-user training and support and maintenance, to ensure the solution is tailored to your exact requirements.

If you’re looking for a solution for intraday liquidity monitoring and reporting, why not speak to us?  We’ll be happy to discuss how SWIFT Scope can meet your needs.