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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 announces new security tool to strengthen customer fraud controls

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Helping customer detect fraudulent payments

Swift introduces mandatory customer security requirements and an associated assurance framework

News
Standards and framework will be applicable to all Swift customers

Australian banks to deliver enhanced cross-border payments experience to their customers

News
Business and technical innovation provides a new world for customers

ICC guidelines for the creation of BPO customer agreements

Resource
This document provides a suggested list of categories and the individual components of BPO that should be considered when drafting a customer contract or agreement.

Swift customer communication: Customer security issues

News
No impact on Swift network, core messaging services or software

Doing more for our banking customers

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We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better. Our solutions

Swift Customer Security Controls Framework

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The Swift Customer Security Controls Framework (CSCF) consists of mandatory and advisory security controls for Swift users. The controls evolve over time to combat new and arising threats and to implement new developments in cybersecurity.

Swift announces Daily Validation Reports to strengthen customer fraud controls

News
A new measure as part of Swift’s Customer Security Programme

Swift customers to prepare for new SwiftNet CA certificate by February 2020

News
Customers must take action by February 2020 to avoid service disruption

Swift’s Customer Security Programme delivering results

News
Speaking at an industry event, Swift’s Chief Information Security Officer, Alain Desausoi, emphasised that Swift’s Customer Security Programme is already preventing cyber-attacks
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