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customer

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 testimonials

Resource
Customer testimonials at Sibos Dubaï 2014

Reimagining the customer journey

Resource
How to deliver a better customer experience taking into account disruptive forces in the marketplace, rising customer expectations, and emerging technologies.

Customer Security Programme for Corporates

Resource
Customer Security Programme

Universal Confirmations customer testimonials

Resource
Customer testimonials on why universal payment confirmations are key for the industry.

Alliance customer testimonial from DBS

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Alliance customer testimonial from DBS

Société Générale – A solution for multi-banked customers

Resource
Digital identity and 3SKey: a solution for multi-banked customers

CSP Customer Testimonial – BELLIN

Resource
Sebastian Neimeyer, Head of GTB Services, BELLIN, speaks about how the application provider is tackling cyber risk management, its self-attestation journey and how BELLIN is supporting its customers to attest against Swift’s Customer Security Controls Framework.

Swift Customer Security Controls Policy

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Swift's Policy with regard to the customer security attestation and follow-up process.

CSP Customer Testimonial – Banco General, Panama

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Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how Banco General is tackling cyber risk management and the bank’s approach to Swift’s Customer Security Control Framework and attestation process.

Customer Consultation Groups – Terms and Conditions

Resource
The present Terms and Conditions govern the participation of customers to Pilots organised by Swift.
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