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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.

Customer Security Programme Assessor Certification

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We understand the critical role played by assessment providers in supporting and maintaining the security and integrity of Swift users. To enhance the effectiveness and reliability of external assessors, Swift launched the Customer Security Programme Assessor Certification.

Swift's Customer Security Programme Introductory Video

Trainings
Discover how the Swift's Customer Security Programme (CSP) reinforces the security of the global financial system. This video is part of the Customer Security Programme (CSP).

CSP Customer Testimonial – National Bank of Egypt

Resource
Abeer Khedr, Information Security Director at the National Bank of Egypt talks about Swift’s Customer Security Controls Framework and how the bank has approached its self-attestation.

Customer Payments Using ISO 20022 (Exercises)

Trainings
Practice your understanding of the Swift customer payment message flows. Identify the various parties involved in a Swift customer payment using the serial and cover methods.Learning objectives:Complete the various parties involved in a Swift customer payment using the serial and cover methods.

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.

FAQ about Customer Security programme (CSP) (unrelated to controls)

Resource
Find all our answers to your questions in this FAQ about Customer Security programme (CSP)

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

Keynote from Swift’s Chief Customer Experience Officer, Pat Antonacci

Resource
Keynote from Swift’s Chief Customer Experience Officer, Pat Antonacci

Customer Security Officer - Expert

Trainings
Do you want to become an experienced customer security officer? Familiarise yourself with related security profiles in your institution and be aware of the industry best practices and Swift recommendations. Estimated duration: 01:00Contact us: Swift Smart AdministratorOnline SwiftNet Pki AdministrationOnline Operations Manager PKI Management: Working with RBACChannel Certificate Management in Alliance Lite2Customer Security Officers: Best Practices and Recommendations

MyStandards Customers

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