SWIFT Cloud

SWIFT Africa Conference

Mouhcine Zekkri

May 2015

2

SWIFT

3

Corporate values

Excellence Communities Innovation

4

SWIFT users

Need for connectivity to MI’s

Manual operations

Operational risk

Compliance

Security

High operational costs

Multi-banking

Fax

Domestic

protocols

Web portals

Host-to-host

A challenging environment

Different communication channels, standards and protocols

SWIFT

BANK A

BANK B

BANK C

Alliance Lite 2

My entity

Industry standards

Streamlining banking communication with multi-banking technologies

Connecting to SWIFT

Connectivity

Core

Interfaces

Integration SWIFT Integration

Layer

(Alliance Lite)

Alliance Lite 2

Integration

Platform

Alliance Access

Alliance

Remote Gateway

Alliance Lifeline

Main connection

Last resort –

Disaster Recovery

Business

Application

Alliance Lite 2

For Business

Applications

SWIFT Integration

Layer

Cloud portfolio

SWIFT Cloud adoption Cumulative growth since Alliance Lite launch in 2008

0

200

400

600

800

1000

1200

1400

Jan-0

8

Ma

r-0

8

Ma

y-0

8

Jul-0

8

Sep-0

8

No

v-0

8

Jan-0

9

Ma

r-0

9

Ma

y-0

9

Jul-0

9

Sep-0

9

No

v-0

9

Jan-1

0

Ma

r-1

0

Ma

y-1

0

Jul-1

0

Sep-1

0

No

v-1

0

Jan-1

1

Ma

r-1

1

Ma

y-1

1

Jul-1

1

Sep-1

1

No

v-1

1

Jan-1

2

Ma

r-1

2

Ma

y-1

2

Jul-1

2

Sep-1

2

No

v-1

2

Jan-1

3

Ma

r-1

3

Ma

y-1

3

Jul-1

3

Sep-1

3

No

v-1

3

Jan-1

4

Ma

r-1

4

Ma

y-1

4

Jul-1

4

Sep-1

4

No

v-1

4

Jan-1

5

Alliance Lite Cloud portfolio

(Lite2, ARG, LifeLine, L2BA)

Nu

mb

er

of cu

sto

me

rs

1300+ customers

55% (2014 vs. 2013)

Cloud portfolio distribution January 2015

1300+ customers

55% vs. 2013

Alliance Remote Gateway

Alliance Lifeline

Lite2 for Business Applications

Alliance Lite2

Alliance Lite

10

Alliance Lite2:

Your direct cloud connectivity

to SWIFT

Introduction Alliance Lite2

11

Easy and cost effective

Alliance Lite2 Simple, direct connectivity to SWIFT

At your premises

At SWIFT Cloud Alliance Lite2 Back office

• Direct connectivity to SWIFT

• All message and file types

• Manual and automated flows

• Customisation and Integration capabilities

• Range of Services: Consulting, Training, Support

Alliance Lite2

At your counterparties Transport layer

Alliance Connect (VPN) / Internet

SSL

At your premises

Manual

operations

Automated

operations

AutoClient

At SWIFT

Alliance Lite 2

SWIFTNet

Overview

13

SWIFT Integration Layer Alliance Lite2

Your world

Alliance Lite2

SIL Alliance Lite2

End-to-end

integration

Bridges your internal systems with Alliance Lite2

Interoperability

Transformations

SWIFT expertise

Your Alliance Lite2 subscription includes

everything you need to connect

14

• 1 Live BIC8 and 1 Testing & Training BIC8

o Annual registration fee + interface destination

o 1 Live logical terminal + 1 Testing & Training

logical terminal

• Subscription to FIN, InterAct and FileAct

• Documentation + User Handbook (UHB) Online access including all SWIFT Standards

• Full BIC directory (online and built into the Alliance Lite2 screens)

• 2 Security Officers

• 10 USB security tokens

• Token driver

• AutoClient software (for automated file transfer)

• PKI certificates

• RMA yearly fee

• MA-CUG(s)/SCORE subscription (if applicable)

• 1 Browse service subscription (if applicable)

Note: Additional Browse services will be

charged separately

• Standard Plus Support (global 24/7/365)

• Access to Alliance Lite2 24/7/365, except

during the Allowed Downtime Window

OPTIONAL (additional charges will apply)

• Alliance Connect connectivity pack

• Subscription to applications and services such

as Sanctions Screening

15

Support •Standard+ Support (Global 24*7*365)

Testing Problem

Management Change

management

Go-

live Implementation

Lite2

order

Turnkey Setup

• Requirements assessment

• Solution design

• Customised configuration

to your specific needs

• Remote installation

• Personal hands-on tutorial

• Message sending &

Receiving

• End-to-end project

management

Peace of Mind

• Assistance with day-to-day activities

• Remote access to your screens

• Additional configuration changes

• RMA management assistance

Hand-

holding

Continuity in Services offering Alliance Lite2

16

Alliance Remote Gateway:

Simplify your “on-premise” SWIFT

infrastructure

Introduction Alliance Remote Gateway

At your premises Your interface (Alliance Access)

SWIFT Cloud

Managed connectivity

Alliance Remote Gateway (ARG) On premise interface with

managed connectivity

Simplified connectivity managed by SWIFT

• Full control of SWIFT interface

• Full flexibility for tailored implementations

• Data on premises

• All message and file types

• Manual and automated flows

• Full integration capabilities

Standalone Access

Business

Applications

Alliance Access

Integration

Layer

Your institution Connectivity to SWIFT

( Mandatory VPN

connection )

Alliance Remote Gateway Overview

Alliance

Remote

Gateway

SWIFT Your correspondents

What is included

in the ARG yearly fee?

19

• Subscription to Alliance Remote Gateway

− Replaces SAG, SNL, HSM box licenses

− Software is part of Access/Entry – no

additional software required

• For max. 5 BICs, max. 20 concurrent users

• Max. 20 USB security tokens

− Customer gets 10 tokens by default

− Customers can request 10 more (free)

• PKI certificates related to the tokens

• Standard set of PKI certificates for signing

SWIFTNet live & test traffic

• (July ‘13) 10 “soft” certificates (channel

certificates)

• Standard Plus support from SWIFT

• Access/Entry license & maintenance fees

• Alliance Connect fees

• Other elements needed to connect to

SWIFT, such as:

− Messages & file traffic (NBI)

− Minimum NBI fee (if applicable)

− BIC / LT yearly fee

− User Handbook subscription

− RMA yearly fee (if FIN)

− MA-CUG/SCORE subscription (if

applicable)

− Subscription to applications and services

such as Sanctions Screening, Browse

services …

• Additional (>20) tokens & PKI certificates

Other elements on the

SWIFT bill stay the

same

20

Alliance Lifeline:

Cloud connectivity to SWIFT when

your infrastructure is not available

anymore

Introduction Alliance Lifeline

Resilience

traditional setup

Connect to the SWIFT Cloud

if your infrastructure is not available

Last resort solution?

Resilience setup

with Lifeline

Primary site Backup site SWIFT Cloud

Primary site Backup site

Alliance Lifeline

Cost effective additional resilience

• Increased business continuity for critical operations

• All message and file types

Alliance Lifeline – Activation process

• The Alliance Lifeline user interface (GUI) is always available

• The SWIFT connection is dormant and must be activated to be used

In case of emergency / disaster:

• You must contact SWIFT to request activation of your connection

• You can already prepare messages so they are ready to send

• SWIFT validates your request in line with normal security

procedures and activates your connection

• Your connection remains live until you ask SWIFT to deactivate it*

* A daily usage fee will apply for each day your connection is active

22

Alliance Lifeline Premium

• Premium option within Alliance Lifeline

• The SWIFT connection is always active to SEND messages

• You must request activation in order to RECEIVE messages

In case of emergency / disaster:

• You can send messages immediately

• You must contact SWIFT to request activation if you want to receive

messages

• SWIFT validates your request in line with normal security procedures and

activates your connection

• Your ability to receive messages remains live until you ask SWIFT to

deactivate it

* A daily usage fee will apply for each day that you send and/or receive messages

23

24

Alliance Lite2 for

Business Applications:

Connectivity to SWIFT

via your Cloud business application

Introduction Alliance Lifeline

Alliance Lite2 for Business Applications

App provider

At your premises

SWIFT Cloud

Alliance Lite2 Lite2 footprint Business

Application

Connect to SWIFT via

your Business Application

Out-of-the-box SWIFT connectivity for Business Applications

• Business Applications: payments, cash management, trade, etc.

• Direct connectivity, no need to join third-party connectivity models

• Quick implementation and faster return on investment

• One-stop-solution for end-customers

26

Thank you