Treasury Management Internation Logo

BELLIN Offers New SWIFT CSP Audit Support

Published 

Ettenheim, Germany – BELLIN has introduced a comprehensive new service that enables SWIFT Standard Corporate Environment (SCORE) members to comply with the security requirements of the mandatory SWIFT Customer Security Programme with minimum effort.

By introducing this new service, BELLIN proactively responds to the increased security requirements put forward by SWIFT in 2020 and makes specialists and the necessary technology available. BELLIN SWIFT Service clients will be able to make use of this service free-of-charge, enabling them to complete the audit in no more than half a workday. “It makes complete sense that there is more and more emphasis on security in treasury. However, the effort involved in meeting these requirements needs to remain manageable. This is why we have worked out solutions with SWIFT that create maximum security for this powerful network at minimum effort for its users,” explains Phoebe Schmalz-Ziekow, Product Manager Solution Management at BELLIN.

It is this pragmatic attitude and the long-term collaboration that have made BELLIN/SWIFT solutions so successful. This was highlighted at BELLIN’s annual 1TC Treasury Convention on February 13/14 when BELLIN and SWIFT celebrated 200 BELLIN SWIFT Service clients. In 2013, BELLIN was the first TMS provider to enable corporates access to the SWIFT network through their own BIC. This was followed by the first fully-integrated digital matching solution in 2014 and the first TMS-integrated gpi payment solution as part of the SWIFT g4C initiative in 2019.

Most recent episodes

HSBC’s Sibos Spotlight: Investing in the Future – from Diversity to Green Deposits

In the final instalment of HSBC’s Sibos Spotlight, Eleanor Hill (TMI) invites Nadine Lagarmitte and Suraj Kalati (HSBC) to consider how corporates’ attitudes to...

25:12

HSBC’s Sibos Spotlight: The ESG Landscape – what every treasurer needs to know

In the third edition of HSBC’s Sibos Spotlight Podcast series, TMI’s Eleanor Hill invites Farnam Bidgoli (HSBC) to provide an in-depth overview of the current ESG...

16:24

The Path to Transformational Global Cash Visibility

Davina Bradley (CEVA Logistics) and Conor Deegan (CashAnalytics) join TMI’s Eleanor Hill to explore how treasurers can transform their cash visibility and forecasting within their business in a matter of weeks using a...

33:16

HSBC’s Sibos Spotlight: Embedding ESG in Trade and Supply Chains

In the second podcast from HSBC’s Sibos Spotlight series, TMI’s Eleanor Hill speaks to Surath Sengupta (HSBC) about embedding ESG into trade and supply chains....

20:58

Lost in Transaction: Overcoming Payments Pitfalls

From simple errors to duplicates, fraud and sanctions violations, there are a number of areas where payments can go wrong – especially in the real-time environment. In this podcast, TMI speaks to Andrew Ferrao...

34:25

HSBC's Sibos Spotlight: Central Bank Digital Currencies

The first edition of HSBC’s Sibos Spotlight series sees TMI’s Eleanor Hill joined by Mark Williamson and James Pomeroy (HSBC) to discuss the hot topic of Central Bank Digital Currencies (CBDCs). Our guests discuss...

25:48

Payments Vision 2025: The Inside Track

Wim Grosemans, Steven Lenaerts (BNP Paribas) and Wim Raymaekers (SWIFT) join TMI’s Eleanor Hill to outline their vision for the payments landscape in 2025. Our guests consider how recent developments such as instant...

28:21

Stepping Out from the Shadows

“Treasurers needs to step out of the shadows and into the sunshine in terms of their strategic contribution.” claims Zitah McMillan, Co-Founder and CEO, Predictive Black. In this podcast, hosted by TMI’s Eleanor Hill, our guest declares that the...

16:54

Why the ‘One Size Fits All’ Approach is Outdated - A Cash Segmentation Treasury Masterclass

With the ongoing low interest-rate environment and increasing regulatory change, it’s more important than ever for treasurers...

23:55

Instant Payments: Instant Rewards

TMI’s Eleanor Hill sits down in the virtual TreasuryCast studio with J.P. Morgan’s Global Head of Real-Time Payments, Cyrus Bhathawalla, to discuss how treasurers can capitalise on the evolving nature of real-time payments. Our guest contemplates the elements...

23:55