Business Forum – New York SWIFT Lab

Dan Moran

Aravind Baliga

Juan Elias

3 March 2015

Agenda

• SWIFT Lab Overview

• What is the Integration Platform (IPLA) ?

• Overview of the demo scenario

• Demo

2 SWIFT Business Forum New York - 3 March 2015

Juan

Elias

SWIFT

Americas

SWIFTLab Overview

Overview

SWIFT Business Forum New York - 3 March 2015 4

• Gather Feedback from all visitors

• We would love to see you at out Lab

• Custom set-up to test an specific scenario

• Testing infrastructure to allow proof of concept

• Increase speed of experimentation and innovation

• All new SWIFT Products will be available

• Help understand how they work together

Available demos

SWIFT Business Forum New York - 3 March 2015 5

• Alliance Lite 2

• MyStandards

• SWIFTRef

• Alliance Access (SAA)

• Integration Platform (IPLA)

• SWIFT Integration Layer (SIL)

• Alliance Web Platform (SWP)

• Alliance Messaging Hub (AMH)

• Sanctions Screening

• Know Your Customer (KYC)

• 3SKey

What is the Integration Platform?

Juan

Elias

SWIFT

Americas

Alliance Access

Ap

plic

ati

on

Inte

rfa

ce

Integration Platform

IPLA Internal API

FIN

Inte

rfa

ce

SW

IFT

Ne

t

Inte

rfa

ce

SWIFTNet

Message store Message queuesMessage routing

Validation Transformation

Application 1

Application 2

proprietary format

SWIFT format

Co

nn

ec

tors

proprietary fo

rmat

Enrichment

Alliance

Gateway

Application 3

Alliance Access Integration Platform (IPLA) Overall architecture

SWIFT Business Forum New York - 3 March 2015 7

Getting more out of your messaging interface!

IPLA Overview

- Most popular connectors included: file, MQ, JDBC, SOAP

(more than 80 available)

- All SWIFT Messages

- High throughput

- Single Access DB, single view on all messages

- Built-in support for batching

- Reuse Access user management

8 SWIFT Business Forum New York - 3 March 2015

Sometimes you are not sure what you are

getting…

SWIFT Business Forum New York - 3 March 2015 9

Demo Scenario

Aravind

Baliga

SWIFT

Americas

Message flows

SWIFT Business Forum New York - 3 March 2015 11

SWIFTNet

MT300

Ack

FpML

Bank SAAABEBB Correspondent

SAABBEBB

Central Institution

Global Trade Repository

Alliance Access Configuration at SAAABEBB

SWIFT Business Forum New York - 3 March 2015 12

SAAABEBB

Access

Alliance

Integration

Platform

SWIFTNet MT300

MT300

Copy

New

FpML

Ack

Access routing points contain MT300

Copy and FpML message

MT300-FpML Translation sample

:15A:

:20:REF1B

:22A:NEWT

:22C:SAAABB3785SAABBB

:82A:SAVECHZZ

:87A:ANYBDEBB

:15B:

:30T:20100125

:30V:20100427

:36:1,3785

:32B:USD13785,

:56A:SAVEUS33ITL

:57A:/12345/852

SAVEUS33GIB

:33B:GBP10000,

:57A:ANYBGB2L

:15C:

:72:blabla

/USI/12345678901234567890

123456789012345

/PUSI/ABCDEFGHIJQWERTYUIOP

SWIFT Business Forum New York - 3 March 2015 13

<nonpublicExecutionReport fpmlVersion="5-3"

xmlns="http://www.fpml.org/FpML-5/recordkeeping"

xmlns:dsig="http://www.w3.org/2000/09/xmldsig#"

xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance">

<header>

<sentBy

messageAddressScheme="http://www.fpml.org/ext/iso9362">SAAABEBB</sentBy>

<sendTo>DTCCGTR</sendTo>

<creationTimestamp>2012-09-24T12:02:25.794</creationTimestamp>

</header>

<isCorrection>false</isCorrection>

<onBehalfOf>

<partyReference href="PartyA"/>

</onBehalfOf>

<originatingEvent>Trade</originatingEvent>

<trade>

<tradeHeader>

<partyTradeIdentifier>

<issuer>1234567890</issuer>

<tradeId tradeIdScheme="USIValue">1234567890123456789012345</tradeId>

</partyTradeIdentifier>

<partyTradeIdentifier>

<issuer>ABCDEFGHIJ</issuer>

<tradeId tradeIdScheme="PriorUSIValue">QWERTYUIOP</tradeId>

</partyTradeIdentifier>

MT300 Message History in Alliance Access

SWIFT Business Forum New York - 3 March 2015 14

Normal flow from back-

office, no impact on

back-office system

Alliance Access creates

a copy and sent to the

transformation

component

FpML Message History in Alliance Access

SWIFT Business Forum New York - 3 March 2015 15

A new FpMl message is

created and sent to

SWIFTNet

Demo

Aravind

Baliga

SWIFT

Americas

Q&A

?

SWIFT Business Forum New York - 3 March 2015 17

Please provide us with your feedback!

• Kindly complete the survey form and submit upon exiting

18 SWIFT Business Forum New York ~ 3 March 2015

SWIFT Business Forum New York - 3 March 2015 19

Lunch

Courtesy of:

SWIFT Business Forum New York - 3 March 2015 20

Thank you

Coffee Break