SWIFT VALUE-ADDED SERVICES

More from your
Swift connection.

Access Swift services and operational capabilities through ABConnect, with ABM specialists supporting the set-up and day-to-day flow.

Discuss your Swift services ↗
AABCONNECTSWIFT MESSAGING
GPISWIFT GOPAYMENT CONTROLRECONCILIATION
EXPLORESwift GPISwift GoCase managementPayment confirmationPre-validation & PCSReconciliationNotificationsSecure transfer
CONNECTED THROUGH ABConnect

Swift services,
made operational.

ABConnect provides Swift connectivity for MT and MX messaging and supports access to Swift value-added services. ABM helps align the services, integrations and workflows to your institution’s operating model.

SENDERBANKCORRESPONDENTRECEIVER
PAYMENT STATUSIN TRANSIT ●
GPI TRACKING
01 / PAYMENT VISIBILITY

Swift GPI

Give operations teams clearer visibility into cross-border payments as they move through correspondent banks. Swift GPI can help your institution follow payment progress and respond to enquiries with better context.

  • Improve payment-status visibility
  • Support faster investigation of payment enquiries
  • Connect tracking workflows to ABConnect messaging
Discuss GPI access ↗
SWIFTGOLOW-VALUE CROSS-BORDER
PAYER
BENEFICIARY
02 / PAYMENT EXPERIENCE

Swift Go

Support eligible low-value international payments with a service designed for a simpler, more predictable experience. ABM can help connect Swift Go capabilities to your Swift messaging environment through ABConnect.

  • Support suitable cross-border payment use cases
  • Connect the service to existing message flows
  • Review eligibility and implementation needs with ABM
Discuss Swift Go ↗
PAYMENT INVESTIGATIONOPEN
01Payment tracedSTATUS UPDATED
02Enquiry linkedCASE ASSIGNED
03Resolution sharedCASE CLOSED
03 / INVESTIGATION WORKFLOWS

Case management

Connect payment enquiries and investigations with structured case workflows. With relevant Swift information available through ABConnect, teams can work from clearer context and follow cases through resolution.

  • Link payment information to enquiry handling
  • Support case ownership and status tracking
  • Keep operations teams aligned through resolution
Discuss case workflows ↗
✓UNIVERSAL PAYMENT CONFIRMATIONPayment statusConfirmed
BASIC TRACKER
04 / CUSTOMER TRANSPARENCY

Universal Payment
Confirmation

Swift Universal Payment Confirmation (Basic Tracker) can provide status information that helps institutions respond to payment enquiries with clearer updates.

  • Support status communication for relevant payment flows
  • Provide teams with a shared payment reference point
  • Review service eligibility and integration requirements
Discuss payment confirmation ↗
PAYMENT CHECK✓
Message structureVALID
Payment detailsCHECKED
Policy rulesAPPLIED
PRE-VALIDATION → PAYMENT FLOW
05 / CONTROL & VALIDATION

Payment controls
and pre-validation

Introduce checks into the payment journey to help identify issues before messages proceed. ABM helps institutions assess relevant Swift capabilities such as pre-validation and Payment Controls Service (PCS) for their environment.

  • Apply controls to relevant payment flows
  • Catch data issues earlier in processing
  • Align validation with operational requirements
Explore payment controls ↗
MESSAGE RECONCILIATION•••
✓Payment instructionMatched
✓ConfirmationMatched
↻Statement entryProcessing
06 / OPERATIONAL EFFICIENCY

Reconciliation
and archiving

Reduce manual effort in message operations with automated reconciliation and secure local message archiving capabilities available through the ABConnect service model.

  • Automate reconciliation of Swift messages
  • Keep secure archives for operational access
  • Support audit and investigation workflows
Discuss operations support ↗
ABCONNECT ALERTPayment update

Your payment status has changed.

Just now
✉Message archivedSecure notification delivered
07 / OPERATIONAL AWARENESS

Notifications

Keep teams informed about relevant events with Swift notifications delivered through SMS and email. Notification preferences can be aligned to your operational needs.

  • Provide timely updates to the right teams
  • Choose alert preferences by workflow
  • Complement monitoring and support processes
Discuss notifications ↗
COREBANKING
sFTPLAU ENCRYPTION
SWIFTNETWORK
✓
08 / SECURE INTEGRATION

Secure file transfer
and integrations

Connect existing systems to ABConnect through API and secure sFTP workflows. The profile also describes automated sFTP file transfer with LAU encryption for supported Swift environments.

  • API and sFTP integration options
  • Automated file transfer workflows
  • Support for relevant SAA, SAG, Lite2 and Alliance Cloud environments
Plan an integration ↗
ABCONNECT · SWIFT · EXPERT SUPPORT

Bring your Swift services
together.

Talk to ABM ↗