Global Payments Reference
Data Utility
Sibos 2010 Amsterdam
Paolo Bernini, SWIFT
Barry Kislingbury, Misys
Dusan Pobuda, SWIFT
25 October 2010
Global Payments Reference Data Utility
Global Payments Reference Data Utility
More
value
Improve STP
Reference
Data
Manage
risk
SWIFT - trust
Optimise data and software
Reduce
TCO
Global Payments Reference Data Utility
Global
Geography & payments networks
Comprehensive
All data sets required for effecting payments
Service
Data plus information plus helpdesk facilities
Flexible
Output content & format – and pricing
Global Payments Reference Data Utility
Input
Output
Look-up tools
• Control Filters
Users
• Control Filters
Datafeeds
• Control Filters
Central
Database
• Control Filters
Administrators
FileAct
• Control Filters
Files
• Control Filters
SWIFT
Standards
SWIFT
Standards
Global Payments Reference Data Utility
Requirements
Value
Scope
Format
Partnership
Barry Kislingbury
Global Solutions Manager
Payments and Messaging
Misys - Solutions for Banking
Global Payments Reference Data Utility
Quality data means reliable data
Global Payments Reference Data Utility
Reducing TCO hinges on integration
capabilities
• integration / mapping capabilities
• Investment from Utility
• assistance from industry
Utility needs to deliver what the market wants
Global Payments Reference Data Utility
Remove confusion in payments reference data
Global Payments Reference Data Utility
SSI Diagnostics
• Oct 2010
• SIBOS offer
SSI Database
• Commercial payments – Jan 2011
• Treasury -2011
• Download & FileAct & Web services
Global Payments Reference Data Utility
SSI Diagnostics Report
• Health-check of all Payment SSI in your payment applications
• Check against
–
–
–
–
–
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Latest BIC directory
Latest ISO currency list
Broadcast SSIs
Unpublished BICs
Frequent mistakes
Full SSI directory
• Detailed sources and suggestions for fixing your SSIs
• SIBOS offer: free health assessment
• Receive the count of errors and corrections found in your SSIs for free
Send an email to ssi@swift.com for more information
Global Payments Reference Data Utility
Vision
Engage
Partnership
• Define
• SWIFT 2015
• Communicate
•
•
•
•
•
• Frame
• Benefits
Community
Industry
Banks
Corporates
Vendors
Questions & answers
?
Thank you