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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.

What to do if you’re already a Swift GPI customer

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Universal Confirmations brings the benefits of end-to-end tracking to all cross-border payments sent on Swift. For gpi customers, this brings added value as all your payments, regardless of whether they’re sent as gpi or not, will now be fully trackable to the end beneficiary.

Fast customer credit transfers

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… Breadcrumb Toggle breadcrumbs Home Search Fast customer credit transfers Order now Send fast, frictionless and transparent cross-border payments Customer expectations around cross-border payments are higher … Tracker GUI to enable your operations teams to answer customer requests such as ‘where is my payment?’ quickly and …

Fraud targeting banks’ customers

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Find out how Payment Controls enables you to leverage account insights from the entire Swift community to fight fraud.

Strategy, business development & customer experience

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Swift is transforming cross-border transactions, making them faster and more transparent than ever before. We are continuously on the lookout for financial industry and technology professionals who are eager to be part of the future of payments.

Use case 4 - Enhance customer insights

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… Toggle breadcrumbs Home Search Use case 4 - Enhance customer insights Discover how you can use ISO 20022 to … institutions have a lot to gain by capturing more customer information and seeking broader insights into their … 20022, you can use enhanced message data to improve your customer insights efforts in a number of ways: Gain more …

The Swift GPI customer credit transfer

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Changing the world to make cross-border payments faster, transparent and traceable

Customer Security Programme document centre

Resource center
On this page you will find all the documents available on this topic.

Reliable, cost-effective customer and vendor screening

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Sanctions Testing

Payment Controls

Product
Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are released from the Swift network.

Security announcements

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Swift statements on recent customer security incidents
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