SWIFT for T2 presentation

26th of May 2016

Annick Roelants

Thomas Peeters

SWIFT

in figures

6.1+billion FIN messages per year (2015)

11,000+ SWIFT users

200+ Countries and territories

28.3 million FIN messages peak day (March 2016)

8.4% Increase in FIN traffic (2015)

0

50

FIN price before rebate FIN traffic Continually

lowering Total

Cost of

Ownership

(TCO)

1991 – 2014 forecast

Millions of messages

5000

Cent / msg (EUR)

1991 2014

4000

3000

2000

1000

40

30

20

10

SWIFT 2020 – Strategic priorities

Many-to-Many Market

Infrastructures

CORE

COMPLIANCE

MIs

Messaging

Software

& Connectivity

Shared

Services

You are an existing SWIFT customer (Belgian BIC8)

• You have a SWIFT infrastructure in Belgium/with a BE BIC8

• You can use this infrastructure to connect to ICM

Your HQ is an existing SWIFT customer (no Belgian BIC8)

• You have a SWIFT infrastructure in head quarters

• You can use this infrastructure (with an extra BIC for Belgium)

Connection to

ICM

SWIFT options

You are not a SWIFT customer yet

• You have no SWIFT infrastructure

• You can easily connect over Lite2 (and enable a scalable solution)

Connecting to

ICM

Two modes to connect

PM

ICM

User to application

HAM SF RM SD

Application to application

Alliance Lite2

InterAct FileAct Browse

InterAct FileAct

Alliance Access Web Platform

Alliance Lite2

Alliance Access Web Platform

Alliance Lite2 provides a full-featured, secure,

cloud-based connection to

SWIFT with a ‘lite’ footprint

Alliance Lite2

Autoclient Alliance Lite2

Work flow

SWIFTNet msg

Web server

AutoClient

(Automated

Transfers)

SSL in VPN tunnel

Alliance Lite2

Work flow

SWIFTNet msg

Web server

SSL in VPN tunnel

Alliance Lite2

Alliance Lite2

Logon and access ICM

Alliance Lite2

ICM screen

16

FIN

Alliance Lite2

Create a message

Alliance Lite2

Messages are

stored for 124 days

Alliance Lite2

Alliance Lite2

AutoClient

Internet or

MV-SIPN

SWIFTNet

Lite2 Server

/emission /reception /error /archive

Alliance Lite2

• A one-time setup fee (Turnkey or Gold)

• A usage-based ‘banded’ monthly subscription fee. Includes

everything a new joiner needs to be active on SWIFT.

• Messages and files sent charged as per standard SWIFT

prices

Alliance Lite2

Directories

TARGET2 directory

Contains

addressable BICs

Full content downloadable

in SWIFT FileAct service

Weekly update via SWIFT

FileAct service

Contact details

22

Thank you!

Thomas Peeters Senior Account Director

EMEA

SWIFT Avenue Adele 1

B-1310 La Hulpe

Belgium

+32 2 655 4452

thomas.peeters@swift.com

swift.com

D

M

W

www.swift.com

Compliance Roadmap