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compatible customer managed interface

A messaging and communication interface connecting to the Swift network. Messaging and communication interfaces are provided by Swift and compatible third-parties vendors. Customers must connect to Swift through a Swift compatible interface.

Communication interface software provides a link between the SwiftNet network and the messaging interface software. It provides centralised, automated, and high-throughput integration with different in-house financial applications and service-specific interfaces.

Messaging interface software supports the use of Swift messaging protocols (FIN, RMA, InterAct store-and-forward, FileAct store-and-forward, FileAct real time). They enable customers to connect business applications to Swift messaging services and enable the maximum automation of system management tasks.

Related links
Swift Compatible Interface Programme Overview

Customer Operations

The Swift department that fulfils customer orders end-to-end, administers customer data and contracts, and ensures secure customer access to SwiftNet services. The Customer Operations department also collects and publishes official information (for example, BIC and directories) and is responsible for the system and the network's provisioning that enable customers to work with Swift. The department also takes care of the maintenance and support of the internal IT and applications, including the infrastructure security.

Related links
Ordering (www.swift.com)

customer parent destination (CPD)

The primary BIC of a customer designated as Swift head of traffic of a group.

Swift passes 1000 corporates milestone

News
More corporations are connecting to Swift for secure communication with their banking partners around the globe

DTCC and Swift named to provide CFTC Interim Compliant Identifier

News
Brussels, 25 July 2012 - The Depository Trust & Clearing Corporation (DTCC) and Swift announced today that they have been named by the Commodity Futures Trading Commission (CFTC) to provide the CFTC Interim Compliant Identifier (CICI) for legal entities involved in OTC derivatives trading.

Sibos 2015 to be held in Singapore

News
Singapore, 3 July 2012 – Swift has selected Singapore and Marina Bay Sands as the venue for Sibos 2015.

Fund processing standardisation continued to make progress in the first half of 2013

News
Brussels, 24 October 2013 - The European Fund and Asset Management Association (EFAMA) today published in cooperation with Swift, a new report on the evolution of automation and standardisation rates of fund orders received by transfer agents (TAs) in the cross-border fund centres of Luxembourg and Ireland in the first half of 2013.

Financial industry agrees offshore RMB guidelines

News
Hong Kong, 13 February 2012 - As international use of the Chinese currency grew exponentially over the past eighteen months, financial institutions around the world identified important issues around efficient processing of payments, treasury and securities transactions using the renminbi (RMB). After initial discussions by groups of institutions in Hong Kong actively involved in settling offshore RMB across securities and transaction banking markets, the industry has now defined a new set of…

How better quality data improves sanctions screening

News
Find out more about screening guidelines for ISO 20022 as well as recent industry recognition for Swift’s sanctions screening services.

Swift Institute publishes new paper on financial stability

News
New paper examines the basic criterion necessary for regions to obtain financial stability and avoid a repeat of the financial crisis impacting the industry since 2008.

Joint Swift/EFAMA report shows encouraging increase of fund processing standardisation

News
2014 mid-year status update confirms total industry ISO automation rates continue to progress.

Swift Innotribe announces the winners of the 2014 Startup Challenge

News
Respectively awarded "Top Startup" and "Top Innovator", the companies have been nominated during the Grand Finale on Wednesday 1 October, at Sibos 2014 Boston.

Welcome to Boston!

News
As a former resident of the city's historic North End, Chris Church is ideally placed to welcome Sibos delegates back to Boston. And as both chief executive, Americas, and global head of securities at Swift, he believes Boston provides the perfect backdrop for an event that reflects the diversity of Swift's client base and the challenges that lie ahead of them in growing business while adapting to a rapidly evolving regulatory environment.
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