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Business Intelligence &
SWIFTRef
New York Business Forum
Joanna Beer & Chetan Cariappa
4 March 2014
Business Intelligence roadmap
Mining the unique SWIFT data and beyond
2
Economics
BI for
Compli-
ance
Value
added
analysis
(services)
RMB
tracker*
Publishing
tools
(products)
Existing
Exploration
Development
Global
Transaction
Banking
Compliance Securities Treasury Others
SWIFT
Index
Currency
Index
Watch
Value
Analyser
Watch
Securities
Analyser
Watch
Insights
for Secur.
Watch
Insights
for C.B.**
Intraday
liquidity
reporting
BI Consulting Services
Central B.
balance of
payments
Watch
Traffic
Analysers
Enriched
data
Billing
Analyser
Message
cost An.
* Additional trackers are under investigation. Examples: Asean, Trade finance
** Correspondent Banking
NEW
Watch Analytics today
Watch Analytics migration – Community Webinar 3
• Playground of data
• Cloud platform - Zero footprint logic
• Help you make fact based decisions
• Different types of Analytics
For Payments:
 The details of charges specify which party
will bear the charges for the transaction
 The Initial Ordering country field and the
End Beneficiary country specifies the
financial institution of the ordering customer
and the financial institution which services
the account for the beneficiary customer
End Beneficiary countries for MT103
in EUR sent by France
For Trade Finance:
 The Tenor is the length of the letters of
credit taking the Expiry date minus the
issuing date or the MT sent date.
 The Confirmation of the Letters of Credit
(LC’s) field contains confirmation
instructions for the Receiver
* Visuals on this page are built on fake datasetsWatch Analytics migration – Community Webinar 4
Watch Analytics
Data Enrichments through Services
Compliance workshop 5
Help Banks identify possible anomalies in their
transaction activities by
• Providing an overview of the overall context
through SWIFT total activities
• Providing a comprehensive view of a bank’s
transaction activities, across all subsidiaries,
with all their correspondents
• Helping banks analyse their transactions by
benchmarking vs SWIFT totals, vs peers
• Providing risk analysis tools/visuals and
alerting mechanisms to help detect potential
anomalies
Objective
Compliance Analytics
Leveraging SWIFT traffic data for risk monitoring
RISK
MONITORING
swiftref
The new name in reference data
Visit us at www.swift.com/swiftref
Who’s the USD-
correspondent of
Afriland Bank
Is this BIC still
active?
Your needs..
Which BIC
belongs to
this IBAN?
What is the
national
clearing code
of Bank of
Taiwan ?
What is the
ownership of
Stuttgart Bank ? Which IBAN and BIC
correspond to my
suppliers’ local
account?
What is the
BIC of Banco
Real?
How do I
build a Bank
Master in
SAP?
Is this IBAN
valid?
SWIFTRef - purpose
SWIFTNet
for connectivity
SWIFT/ISO
standards for
the format
SWIFTRef for
identification &
routing
MT103
reference
data
Efficient
messaging
+
+
=
Your needs..
• increasing regulation pressure and
demand
• SEPA, FSA, LEI, …
Compliance
• Quality data from guaranteed source
• Data is complete, linked and up-to-dateRisk
• Straight-through-processing, repair costs
• Data collection – multiple data sets =
limited integration = high cost
Cost
Coffee Break
SWIFT Business Forum New York - March 4, 2014 10
Lunch
SWIFT Business Forum New York - March 4, 2014 11
Courtesy of

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NYBF 2014 - Business Intelligence & SWIFTRef

  • 1. Business Intelligence & SWIFTRef New York Business Forum Joanna Beer & Chetan Cariappa 4 March 2014
  • 2. Business Intelligence roadmap Mining the unique SWIFT data and beyond 2 Economics BI for Compli- ance Value added analysis (services) RMB tracker* Publishing tools (products) Existing Exploration Development Global Transaction Banking Compliance Securities Treasury Others SWIFT Index Currency Index Watch Value Analyser Watch Securities Analyser Watch Insights for Secur. Watch Insights for C.B.** Intraday liquidity reporting BI Consulting Services Central B. balance of payments Watch Traffic Analysers Enriched data Billing Analyser Message cost An. * Additional trackers are under investigation. Examples: Asean, Trade finance ** Correspondent Banking NEW
  • 3. Watch Analytics today Watch Analytics migration – Community Webinar 3 • Playground of data • Cloud platform - Zero footprint logic • Help you make fact based decisions • Different types of Analytics
  • 4. For Payments:  The details of charges specify which party will bear the charges for the transaction  The Initial Ordering country field and the End Beneficiary country specifies the financial institution of the ordering customer and the financial institution which services the account for the beneficiary customer End Beneficiary countries for MT103 in EUR sent by France For Trade Finance:  The Tenor is the length of the letters of credit taking the Expiry date minus the issuing date or the MT sent date.  The Confirmation of the Letters of Credit (LC’s) field contains confirmation instructions for the Receiver * Visuals on this page are built on fake datasetsWatch Analytics migration – Community Webinar 4 Watch Analytics Data Enrichments through Services
  • 5. Compliance workshop 5 Help Banks identify possible anomalies in their transaction activities by • Providing an overview of the overall context through SWIFT total activities • Providing a comprehensive view of a bank’s transaction activities, across all subsidiaries, with all their correspondents • Helping banks analyse their transactions by benchmarking vs SWIFT totals, vs peers • Providing risk analysis tools/visuals and alerting mechanisms to help detect potential anomalies Objective Compliance Analytics Leveraging SWIFT traffic data for risk monitoring RISK MONITORING
  • 6. swiftref The new name in reference data Visit us at www.swift.com/swiftref
  • 7. Who’s the USD- correspondent of Afriland Bank Is this BIC still active? Your needs.. Which BIC belongs to this IBAN? What is the national clearing code of Bank of Taiwan ? What is the ownership of Stuttgart Bank ? Which IBAN and BIC correspond to my suppliers’ local account? What is the BIC of Banco Real? How do I build a Bank Master in SAP? Is this IBAN valid?
  • 8. SWIFTRef - purpose SWIFTNet for connectivity SWIFT/ISO standards for the format SWIFTRef for identification & routing MT103 reference data Efficient messaging + + =
  • 9. Your needs.. • increasing regulation pressure and demand • SEPA, FSA, LEI, … Compliance • Quality data from guaranteed source • Data is complete, linked and up-to-dateRisk • Straight-through-processing, repair costs • Data collection – multiple data sets = limited integration = high cost Cost
  • 10. Coffee Break SWIFT Business Forum New York - March 4, 2014 10
  • 11. Lunch SWIFT Business Forum New York - March 4, 2014 11 Courtesy of