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BELLIN Offers New SWIFT CSP Audit Support


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.

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