1. SWIFTNet 7.0 Sibos 2010 Amsterdam
Pieter Herrebout, Senior Product Manager, SWIFT
Isabelle Noblesse, Product Manager, SWIFT
Thursday 28 October

2. Agenda SWIFTNet 7.0 overview New features Potential impacts
Portfolio Evolution
March 2009
Agenda
SWIFTNet 7.0 overview
New features
Potential impacts
Vendor status
More information
Partner_Meeting_ _v1

3. Connectivity and Messaging for high volume customers, Sibos, Vienna
September 2008
Messaging products
Interoperability
Automation
Security
Reliability
Value added services
Reports, documents bulked low value messages
FileAct
App-to-app and human- to-application interaction
InterAct Browse
Single important message
FIN
InterAct S&F
Product_portfolio_ _v8_HighVolume

4. Connectivity and Messaging Portfolio La Hulpe
SWIFTNet 7.0 schedule
October2008
R6.0
R6.1
R6.3 R R
R7.0
- SWIFTNet 7.0 Release Overview
- Alliance 7.0 Release Overview
SWIFTNet 7.0 available on production network
SWIFTNet 7.0 General Distribution
End of support 6.x
Date available:
Dec-06
Dec-07
March-09
2010
Upgrade window
Product_portfolio_ _v1

5. Messaging New features
SWIFTNet 7.0 Overview - Messaging and Security

6. SWIFTNet 7.0 Business features
Message & file copy
Distribution of data
RMA
Easier solutions
Full message
Messages
RMA for InterAct/FileAct
Default subscription
Full file
Files
Default config

7. SWIFTNet 7.0 Operational features
Enhanced store & forward
SWIFTNet Online Operations Manager
Easier operations
Traffic flows
Delivery options
New Browse GUI
Routing management
Line segregation InterAct/FileAct
Session history
More functions
Clearer errors
Default routing
New reports

8. SWIFTNet 7.0 Security enhancements
Enhanced administration
Full service access control
Saving time
Enhanced security control
Delete user
Also for non-RBAC services
Group role delegation
Scope for shared security officers
Online SNL recovery
4eyes authorisation
Segregate live vs test
Human password expiry

9. Message and file copy Already exists for FileAct Header Copy
Portfolio Evolution
March 2009
Message and file copy
Receiver gets message/file when released for delivery
Sender sends message/file
Receiver gets message/file
Sender sends message/file
Message or file copy
Message or file copy
Already exists for FileAct Header Copy
Now also for full message and full file copy
Works similar to FIN:
T-copy: for information purpose
Y-copy: to obtain authorisation for delivery
Service administrator decides on copy mode and options
Optional: sender can select copy destination
Partner_Meeting_ _v1

10. Message and file distribution
Portfolio Evolution
March 2009
Message and file distribution
Before
After
Send once to SWIFT with distribution list
SWIFT delivers to each recipient
Potential business use: market data distribution, directory distribution, etc
Partner_Meeting_ _v1

11. RMA for InterAct and FileAct
Portfolio Evolution
March 2009
RMA for InterAct and FileAct
Principles are similar to FIN:
Customers exchange authorisations
Messaging interfaces must check traffic sent and received against authorisation DB
Applies to many-to-many environments
Examples: generic FileAct, SCORE, Funds, ...
MIs and MA-CUGs decide whether it is applicable for their service
Phased migration
During transition: ability to manually populate RMA database
There will be a mix of authorised and non-authorised traffic
Final adoption with mandatory use
Partner_Meeting_ _v1

12. Store-and-forward enhancements
Portfolio Evolution
March 2009
Store-and-forward enhancements
Traffic can be delivered to multiple systems
Equivalent of "FIN shared delivery subsets"
Unavailability of a system causes traffic to be distributed over remaining ones automatically
Session History Report
Provides overview of past sessions with session details
Enhanced subset selection
InterAct only, FileAct only, or both
Normal only, Urgent only, or both
Automatic traffic routing to default queue
If no routing rule is found, traffic will be delivered in the default queue
Easier reconciliation of notifications
Notifications now contain header of original message
Partner_Meeting_ _v1

13. Portfolio Evolution
March 2009
Traffic Segregation
Available for all customers with an Alliance Connect Gold connection.
Before SWIFNet 7.0
Customer configures his firewalls (between the SNL and the VPN boxes) to use port address translation with an offset value for specific destination port (ranges).
Send non-Browse traffic – InterAct (incl. FIN) + FileAct – over 2nd line.
For ALL or a SUBSET of SNL hosts.
With SWIFTNet 7.0
No firewall configuration required anymore.
Port offsetting is done by the SNL.
Segregation can also be done for the same SNL between InterAct (incl. FIN) and FileAct traffic.
Partner_Meeting_ _v1

14. SWIFTNet Online Operations Manager
Portfolio Evolution
March 2009
SWIFTNet Online Operations Manager
Security and routing management through new Browse service
SWIFTNet 7.0 Overview - Messaging and Security
Partner_Meeting_ _v1

15. SWIFTNet Online Operations Manager
Portfolio Evolution
March 2009
SWIFTNet Online Operations Manager
WebStation 7.0 no longer has the "Users" and “Routing" modules
Includes new functionality
Same functionality is now available through a Browse service
operated by SWIFT
accessed with URL like any Browse service
Use it now already with your existing 6.x software
Partner_Meeting_ _v1

16. Certificate management
Certificate details similar to WebStation
Certificate management
Users tree similar to WebStation
New: On-line recovery of SNL certificates
New: Ability to delete obsolete user
Direct access to Roles screen for user
Several user details can be opened at the same time
New field: Certificate expiry date
New: Search for any tree entry, tree expands automatically

17. Role management Role details similar to WebStation
Users tree similar to WebStation
New: allows to list assigned roles only
Several user details can be opened at the same time
Direct access to Certificates screen for this user
New:
- copy all roles from one user to other users
- (un)grant roles to group of users at once
New: Search for any tree entry, tree expands automatically

18. Reports Reports showing: - all certificates (New!)
- all roles (all services)
New report: Audit log of all changes performed

19. New features in next release
Free format field for each certificate
Avoid inadvertent changes by giving read-only access (viewer roles)

20. New features in next release
Advanced search parameters
All matches entries are highlighted in the tree
Indicates number of entries found

21. New features in next release
Define automated reports delivered through or FileAct
Select from previous saved criteria
addresses must be registered before use (separate menu option)
Outcome of last automatic run
Allows to receive regularly a list of certificates that will expire soon : – define an automated certificate report with as criteria the expiry timeframe

22. New features in next release
Select saved report parameters from a list
Save report parameters for later use

23. SWIFTNet 7.0 & potential impact
PowerPoint Toolkit – 23 October 2008 – Confidentiality: restricted

24. Connectivity and Messaging for high volume customers, Sibos, Vienna
September 2008
Potential impact
R7.0 interfaces
Mandatory interface qualification
Upgrade by End March 2012
R7.0 software upgrade
Application Service Profile
Used by R7 interfaces
Service cb.rtgs
Non-repudiation: Y
Uses RMA: Y
Signing: Crypto
...
Service: cb.rtgs!p
Non-repducation: Y
Service name
Business features (eg RMA usage)
Technical features (Signing, ...)
Product_portfolio_ _v8_HighVolume

25. Vendor status
PowerPoint Toolkit – 23 October 2008 – Confidentiality: restricted

26. Vendor status Backwards compatibility testing
Performed by SWIFT and interface vendors
Successfully performed during May/June 2010
Results are published on swift.com
Messaging interface testing
Vendors (or customers) can develop their R7.0 interface and test on the developer's testbed
SWIFT organises support for specific test scenarios (eg S&F Recovery)
Vendors may perform testing with pilot users
Messaging interface qualification program
Mandatory for messaging interfaces as of R7.0
Applies to vendors as well as customers who build their own interface
SWIFT runs qualification program as of Sep 2010
Includes customer reference test
Qualified interfaces are published on swift.com

27. More information
PowerPoint Toolkit – 23 October 2008 – Confidentiality: restricted

28. Training

29. Consultancy

30. Questions & answers ?

31. Thank you 31