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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 customer communication: Customer security issues

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

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

Quick, easy, predictable: Delivering the payments experience customers expect

News
We’re working with 25 financial institutions and business application providers to show how Swift capabilities can benefit end customers. It’s part of our commitment to help our community meet customers’ rising expectations and support the G20’s goals for enhanced cross-border payments.

Swift launches new anti-fraud payment control service for customers

News
Solution a major milestone in Swift’s Customer Security Programme, designed to increase security and trust in the global financial community

Customer Security Programme

News
An update on the five strategic initiatives

Can customer due diligence be effective in an era of fake news?

News
Find out how Swift KYC Adverse Media can support your customer due diligence.

Swift publishes attestation rate for Customer Security Controls Framework 2019

News
91% of customers, representing over 99% of Swift’s traffic, have attested to their compliance with CSCF v2019

Swift passes 100 customers on Sanctions Screening milestone

News
Brussels, 4 September 2013 –Today, Swift announced that Sanctions Screening, its centralised service for small- and medium-sized financial institutions now has more than 100 customers subscribed to the service.
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