Use case |
Required products |
Protocols |
Formats |
||||||||
InterAct |
FileAct |
FIN |
|||||||||
Gateway |
Integrator |
SWIFTNet Portal |
Sentinel |
RT |
S+F |
RT |
S+F |
– | FIN | XML | |
Account management | Yes | Yes | No | Opt | No | No | Opt | Opt | No | No | Yes |
BAI2 | Yes | Yes | Opt | Opt | Opt | Opt | Opt | Opt | Opt | Opt | Opt |
Bulk payments |
Yes |
Opt |
No |
Opt |
No |
No |
Yes |
Opt |
No |
Opt |
Opt |
ClieOP |
Yes |
Opt |
No |
Opt |
Opt | Opt | Opt | Opt | Opt | Opt | Opt |
CFONB | Yes | Yes | No | Opt | Opt | Opt | Opt | Opt | Opt | Opt | Opt |
Corporates |
Yes |
Opt |
Opt |
Opt |
No |
No |
Opt |
Opt |
Opt |
Opt |
Opt |
Corporate Actions Distribution |
Yes |
Yes |
Opt |
Opt |
No |
No |
Yes |
Opt |
Opt |
Yes |
No |
DTAUS | Yes | Yes | No | Opt | No | No | Opt | Opt | No | No | Yes |
DTAZV | Yes | Yes | No | Opt | No | No | Yes | Yes | No | No | Yes |
EBA STEP2 |
Yes |
Opt |
Opt |
Opt |
No |
No |
Yes |
Yes |
No |
No |
Yes |
FIN messaging platform |
Opt |
Yes |
Opt |
Opt |
No |
No |
Opt |
No |
Yes |
Yes |
No |
FIXML | Yes | Opt | No | Opt | Opt | Opt | Opt | Opt | Opt | Opt | Yes |
FpML | Yes | Yes | No | Opt | Opt | Opt | Opt | Opt | Opt | Opt | Yes |
Funds |
Yes |
Yes |
Yes |
Opt |
No |
Yes |
No |
Opt |
Opt |
Opt |
Yes |
IWS | Yes | Yes | Opt | Opt | Yes | No | Yes | No | No | No | Yes |
NACHA |
Opt |
Yes |
Opt |
Opt |
No |
No |
No |
No |
No |
No |
No |
Payment Integration | Yes | Yes | No | Opt | No | No | Opt | Opt | No | No | Yes |
SEPA |
Yes |
Yes |
Opt |
Opt |
Opt |
Opt |
Opt |
Opt |
Opt |
No |
Yes |
SWIFTNet Exception and Investigation |
Yes |
Opt |
Opt |
Opt |
No |
Yes |
No |
No |
No |
No |
Yes |
SWIFTNet Cash Management |
Yes |
Yes |
Opt |
Opt |
No | No | Yes | No | No | No | Yes |
SWIFTNet Cash Reporting |
Yes |
Yes |
Opt |
Opt |
No |
Yes |
No |
No |
No |
No |
Yes |
SWIFTNet Connectivity platform |
Yes |
No |
No |
Opt |
Opt |
Opt |
Opt |
Opt |
No |
No |
No |
SWIFTNet Proxy Voting |
Yes |
Yes |
Opt |
Opt |
Yes |
Opt |
No |
No |
No |
No |
Yes |
SWIFT-XML messaging platform |
Yes |
Yes |
Opt |
Opt |
Opt |
Opt |
No |
No |
No |
No |
Yes |
TARGET2 |
Yes |
Opt |
Opt |
Opt |
Yes |
No |
Yes |
Yes |
Opt |
Opt |
Opt |
Trade Services Utility |
Yes |
Yes |
Opt |
Opt |
Yes |
Yes |
Yes |
Yes |
No |
No |
Yes |