Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
This content is not available in the selected language

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 underlines the credentials of its Customer Security Programme at industry cyber security event

News
Swift’s Head of Banking and Payments underscores the importance of the programme in reinforcing the security of global banking

Case Study: Dassault Systèmes became the first of BTMU’s customers to use 3SKey

News
3SKey, Swift’s personal identity key, has been widely implemented by corporations in Europe, particularly in France, as a way of enhancing transaction security whilst also enabling transactions to be verified in a consistent way across banking partners.

UniCredit streamlines know your customer data collection with Swift’s KYC Registry

News
As an early adopter of The KYC Registry, UniCredit is actively encouraging other institutions to join the platform

Swift enriches Know Your Customer Registry information with new KYC Adverse Media service

News
Partnership with Dow Jones provides KYC Registry users with unlimited access to news and regulator content

Banking Customers Enhance their payments transparency and efficiency with Swift’s Payments Data Quality tool

News
Regulators are placing increasing focus on payment transparency and the quality of information included within payment messages

Swift HSM Refresh Programme 2023-2025

News
Supporting secure, resilient operations of our customers

Swift wins Risk Award for cyber security

News
Customer Security Programme recognised at The Risk (Operational Risk) Awards ceremony

Universal confirmations – all you need to know

News
Confirmations of credit are coming to all Swift customer payments

The evolving cyber threat to the global banking community

News
Expert report showcases insights learnt from forensic studies of cyber-attacks on customers around the world, illustrating the sophistication of attackers’ tactics and techniques and evidencing the positive impact of Swift’s Customer Security Programme

Gottfried Leibbrandt on cyber security and innovation

News
Swift CEO reveals Customer Security Programme at industry conference
Loading...