SWIFT Audit

Overview

SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services.

SWIFT’s messaging services are trusted and used by more than 11,000 financial institutions in more than 200 countries and territories around the world. Providing reliable, secure and efficient messaging services to our community of users, SWIFT is the backbone of global financial communication.

Processing events from SWIFT into Event Manager

Events from SWIFT are stored in database log files. The following path is used to process information from these files:

  • Folder Path: C:/SWIFT/
  • File: swift.*\.csv

For more information regarding auditing SWIFT for use with Event Manager see: https://static.helpsystems.com/tango/web-manuals-help/auditing-swift-v7.pdf.