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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.

Payment Service Directive 2 (PSD2) - Strong Customer Authentication

News
On 23 December 2015, the European Union published the second Payment Service Directive (PSD2) in their Official Journal. If all goes according to plan, this EU Directive will be transposed into national legislation and become fully applicable by early 2018.

EBRD joins Swift’s Know Your Customer Registry

News
Bank encourages financial institutions in countries where it invests to follow suit

Swift’s Customer Security Programme wins top cybersecurity award

News
Swift named best cybersecurity provider at Central Banking’s FinTech & RegTech Global Awards 2019

Enabling smoother Know Your Customer (KYC) processes for corporates

News
Swift’s KYC Registry now enables corporates to efficiently manage and share KYC data with their banking partners across the globe.

Tracker for all to bring gpi benefits to all Swift customers

News
gpi continues momentum with rapid adoption and new innovation

Premium Services customers from Asia Pacific gather in Hong Kong

News
The Premium Services Forum is an exclusive event focusing on key challenges the industry is facing

Swift launches customer security programme to reinforce the security of the global banking system

News
With a focus on five mutually reinforcing strategic initiatives

David Watson to lead strategic customer relationships for Swift in North America

News
Former Deutsche Bank managing director takes up management role at industry cooperative

Swift turns securities traffic data into valuable business insights for its customers

News
Brussels, 10 June 2015 - Swift announces the availability of Watch for Securities, a new business intelligence solution that helps securities market participants to monitor and gain valuable business insights from their network traffic. Following the completion of a successful early adopter programme, Swift's Watch for Securities is ready for full scale use by local and global custodians, investment banks, asset managers and broker/dealers.

J.P. Morgan and HSBC use The KYC Registry to streamline processes and improve customer experience

News
Sharing data to collectively improve consistency, efficiency and speed of KYC processes
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