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Swift Scope

Business intelligence tailored to your needs

Swift Scope offers comprehensive business intelligence by integrating Swift message data with other key reference data. Installed on premises for full control, it's user-friendly and supports extensive data analysis with customisable dashboards, helping you make strategic business decisions.

Benefits

Tailored business intelligence
Tailored business intelligence
Swift Scope addresses your specific requirements. We offer full project management, including software installation and configuration. We also provide user training and continuous support and maintenance.
The data you need
The data you need
Swift Scope sources message data from your Swift interface. Group-wide Swift messages can be automatically included, as well as reference data from multiple sources and go-live support.
Delivering clear insights
Delivering clear insights
Graphical visualisations and reports are available, ensuring you get the business intelligence insights you need to make well-informed decisions.

Swift Scope for central banks 

Information and analysis of cross-border flows to support central banks 

Central banks monitor markets and transaction flows to understand the impact of monetary policies, meet prudential and supervisory objectives and support their national economies. To gain the insights they need, central banks require commercial banks to regularly report payment flows with increased frequency and granularity. This places a cost and resource burden on both the central banks, who must consolidate and analyse the information, and on the reporting banks required to extract, format and report large quantities of data. 

Comprehensive coverage of transaction flows 

Swift Scope for central banks is a business intelligence solution focused on the data collection and analysis needs of central banks. It automates the collection and analysis of cross-border transaction flows from Swift message data, and can also collect and consolidate data from other information sources, to provide full and comprehensive coverage of cross-border activity. 

The data (which is collected only with the explicit agreement of participating domestic banks) is consolidated into a data warehouse on the central bank’s premises, where it is available for analysis according to requirements. 

Swift Scope allows central banks to collect and analyse payments data faster and more cost effectively.  

Participating commercial banks also benefit by reducing the burden of manual data processing associated with regular central bank reporting of their transaction flows.  

Analysis options 

Swift Scope’s flexible analysis and data visualisation tools deliver clear, easy-to-interpret information dashboards, giving central bank users powerful insights and maximum value from the data: 

  • Analyse payments trends 
  • Monitor transactions in real time 
  • Chart cash movement balances 
  • Identify sudden in-flows or out-flows of funds 
  • Track outliers down to transaction level 
A flexible, end-to-end solution 

Swift Scope for central banks is a flexible, on-premises solution ensuring complete control of data. It’s easy to implement and comes with end-to-end project management, software installation and configuration, end-user training, support and maintenance. 

Depending on your requirements, a complete architecture assessment and integration service can be provided. 

If you’re a central bank looking for a business intelligence solution, why not speak to us about how Swift Scope can meet your needs. 

Learn more about Swift Scope

Talk to one of our Account Managers

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