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.

Customer Security Officer - Associate

Trainings
Are you a new c-lso or c-rso (right of left security officer) in your organisation? Follow this curriculum to understand the basic environment in which you operate: how your infrastructure connects to Swift, how security is guaranteed on the Swift messaging platform. Estimated duration: 02:40Contact us: Swift Smart AdministratorPre testTest your knowledge as an associate Customer Security OfficerIntroduction to Swift Software SolutionsSoftware SolutionsIntroduction to Alliance Lite2Introduction…

Swift Customer Security Programme V2024 - Expert

Trainings
This curriculum provides an introduction to the mandatory and advisory security controls to be implemented by every Swift user in 2024. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2024Swift Customer Security Controls Policy v2024Swift Independent Assessment…

Swift Customer Security Programme V2023 - Expert

Trainings
This curriculum provides an introduction to the mandatory security controls to be implemented by every Swift user in 2023. Based on your CSP architecture type, you are guided through each applicable control and explained the most common risks that you can mitigate by complying with the controls guidelines.Introduction - Swift Customer Security Controls FrameworkSwift Customer Security Controls Framework v2023Swift Customer Security Controls Policy v2023Swift Independent Assessment Framework…

Customer Security Officers: Best Practices and Recommendations

Trainings
Discover Swift's recommendations and best practices for the tasks performed by customer security officers and the tools they use.Learning objectives:Name at least three tasks that a customer security officer can performDifferentiate between the SwiftNet Online Operations Manager and Secure ChannelName at least three security best practices when using Secure ChannelName at least three security best practices when using the SwiftNet Online Operations ManagerName at least three general security…

Swift Customer Security Controls Policy v2023

Trainings
Understand how you attest and share your organisation's compliance status with the Swift Customer Security Controls Framework, using the KYC Security Attestation (KYC-SA) application.

Swift Customer Security Controls Policy v2024

Trainings
Understand how you attest and share your organization's compliance status with the Swift Customer Security Controls Framework, using the KYC Security Attestation (KYC-SA) application.

Customer Applications on swift.com

Trainings
"Discover all swift.com applications and functionalities that help you manage your Swift connection and infrastructure. Learn how to find, interpret, manage and use all of the information that is available to you. Course content Introduction to swift.com: registration, login, user profiles, My Portal, My Profile swift.com administrators: roles, functionalities and responsibilities, guidelines and best practices MyConfig: your connectivity configuration, your Swift Alliance contracts, your…

Interbank Customer Direct Debit messages (pain.008, pacs.003)

Trainings
Discover the structure of interbank pain.008 and pacs.003 and its related flows.Be able to interpret and populate an interbank pain.008 and pacs.003 for a specific business scenario by following the CBPR+ guidelines. Learning Objectives:pain.008 Interbank Customer Direct Debit InitiationMandatory elements in the Group Header blockMandatory elements in the Payment Information blockpacs.003 FI to FI Customer Direct DebitMandatory elements in the Group HeaderMandatory elements in the Direct Debit…

Quick tip: create a custom curriculum

Trainings
Learn how to select and gather courses in a folder. Save and share courses with your colleagues.

ESMIG U2A-only customers - Associate

Trainings
Want to know what Swift stands for and the basics about Eurosystem Market Infrastructure Gateway (ESMIG)? Get an overview of Swift, swift.com applications, Business Identifier Code, new consolidated TARGET services platform and an overview of people tasks involved in the security of your connectivity to Swift.Contact us: Swift Smart Administrator ESMIG U2A-only customersAbout SwiftMySwiftBIC (Business Identifier Code)Migration to ESMIG ECMSIntroduction to T2/T2S Consolidationswift.com…
Loading...