Statements (70)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
financial messaging service
|
| gptkbp:alternativeTo |
gptkb:SWIFT_FIN
|
| gptkbp:compatibleWith |
financial industry standards
|
| gptkbp:developedBy |
gptkb:SWIFT
|
| gptkbp:enables |
document exchange
non-realtime messaging |
| gptkbp:features |
encryption
authentication non-repudiation |
| https://www.w3.org/2000/01/rdf-schema#label |
SWIFT FileAct
|
| gptkbp:introducedIn |
2001
|
| gptkbp:partOf |
gptkb:SWIFTNet
|
| gptkbp:supports |
bulk payments
regulatory reporting large file transfers bank-to-bank communication |
| gptkbp:transportation |
PDF files
text files XML files proprietary formats |
| gptkbp:usedBy |
financial institutions
|
| gptkbp:usedFor |
gptkb:legislation
credit reporting audit trails document management archiving cash management reconciliation compliance reporting financial statements letters of credit collateral management trade finance secure file transfer payment reconciliation invoice processing tax reporting guarantees corporate actions regulatory filings standby letters of credit financial data exchange securities settlement payment instructions bank statements account statements remittance advice AML data exchange FX confirmations KYC data exchange bank guarantees bank-to-corporate communication corporate-to-bank communication credit card files customer data exchange debit card files derivatives confirmations documentary collections high-volume data exchange insurance files loan files mortgage files payment files pension files regulatory data exchange salary files supplier data exchange tax filings |
| gptkbp:bfsParent |
gptkb:SWIFTNet
|
| gptkbp:bfsLayer |
5
|