Key Highlights
38+ million FIN messages per year (2016)
164+ thousand FIN messages per day (YTD Jan 2017)
+20.8% Increase in FIN messages per day (YTD Jan 2017)
Still reach
non-initiative
banks
Accessible
by any bank
Reaching
any bank
Tracker
Directory Observer
SLA rulebook
Core transaction banks
Value-added product suite
Messaging technologies
The future of
cross-border
payments
For banks
11
12
One year on, here are the achievements
4,000+ Average live payments / day
21 Banks successfully piloted
12 Banks are exchanging live gpi payments for
their corporate customers
93 Banks across
60+ Corridors (e.g. US – China; UK – Denmark; UK – Italy;
UK – Netherlands)
224 Countries
75% Of payments traffic on SWIFT represented
80,000+ Total live payments
13
A whole new world for banks and corporates
Confirmation Information
Speed &
Transparency
Certainty
CSP | Framework
Customer Security Programme
While all SWIFT customers are
individually responsible for the security of
their own environments, a concerted,
industry-wide effort is required to
strengthen end-point security
On May 27th SWIFT announced its
Customer Security Programme that
supports customers in reinforcing the
security of their SWIFT-related
infrastructure
CSP focuses on mutually reinforcing
strategic initiatives, and related enablers
Improve information sharing amongst the
global community
Enhance SWIFT-related tools for customers
Enhance security guidelines
Support increased transaction pattern
detection
Enhance support by third party providers
STREAMS
Cu
sto
me
r an
d th
ird
pa
rty e
ng
ag
em
en
t
Pro
gra
mm
e c
om
mu
nic
atio
ns
ENABLERS
1
2
3
4
5
Bu
ild c
usto
mer a
nd
3rd p
arty
as
su
ran
ce
fram
ew
ork
s
E1 E2 E3 CSP Overview
5 streams + 3
enablers
The need to share information
Customer Security Programme (CSP)
CSP | The power of our network
You
Your
Counterparts
Your
Community
Secure
and
Protect
Share
and
Prepare
Prevent
and
Detect
Q
R
R
DVR RMA Third
Parties
Intelligence
Sharing
CSI
Forensics
Security
Controls
Assurance SWIFT
Tools
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