Using transaction monitoring to better detect and disrupt financial crime
New research commissioned by Swift Institute analyses the current financial transaction monitoring model and suggests opportunities for the future.
Innotribe announces the winners of the 2015 Startup Challenge London Showcase
The most promising fintech companies in Europe have now been selected to compete in the Startup Challenge Finale at Sibos in Singapore.
Alliance Gateway Event Log: Monitor
Explore the Alliance Gateway event log and the Alerts page for monitoring purposes.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software. Since release 7.3 File Transfer is removed, and therefore the following menus are removed: The File Transfer and Queues menus and the File Transfer configuration node).
Alliance Web Platform SE: Introduction to the GUI Menus
Discover each of the application menus in the Administration GUI. Software version: Alliance Web Platform 7.4Learning objectives:Identify the correct menu for each of the following tasks:Obtain the URL for a GUICreate a custom GUICheck a GUI package is installedCollect and submit to Swift support logs and configurationUpdate how an event is logged Create a user
Swift announces distinguished speaker line-up for Business Forum London
Forum will explore how the financial industry is channelling the impact of disruptive forces.
Channel Certificate Management in Alliance Lite2
Explore the channel certificates in Alliance Lite2 and the steps that you must follow to set up AutoClient with a Channel certificate.About channel certificates (00:03)Steps to create a channel certificate (00:03)Create a Distinguished Name (00:15)Download a channel certificate (00:10)Learning objectives:Define what is a channel certificateName the steps to create a channel certificate
How to configure external and internal CREST GUI (CRnet) connections
This video is part of a series for CREST.It shows how to configure the external and internal GUI (CRnet) connections.Prerequisites:In order to make any changes within the CRnet ensure the following:The CRnet component must be stopped before changing the CRnet configuration options.The operator profile must have the options to make changes within the CRNet component.
Innotribe
Since 2008, Swift Innotribe has worked with financial institutions, fintechs, innovation labs and top industry experts to stimulate debate and facilitate action across our industry.
CBPR+ - Direct Debits - Professional
Understand how to interpret and populate ISO 20022 messages for Direct Debits following the CBPR+ guidelines.Direct DebitsBusiness Application Header (head.001)Interbank Customer Direct Debit messages (pain.008, pacs.003)Interbank Direct Debit with ISO 20022 (pacs.010)Interbank Direct Debit – Margin Collection (pacs.010)
Alliance Gateway Administrator - Associate
Follow this curriculum to understand the basics of Alliance Gateway and discover the various functionalities it offers. Estimated duration: 02:00Contact us: Swift Smart AdministratorPre TestTest your Knowledge of Alliance Gateway AdministrationAlliance Gateway AdministrationSoftware SolutionsAlliance Web Platform SE: IntroductionIntroduction to Alliance GatewayAlliance Gateway Administration GUIPost TestAlliance Gateway Administrator - Associate Curriculum Evaluation