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.

Fixed Fee Reporting Automation

Resource
In order to provide its Fixed Fee customers with highly accurate and updated information, Swift has automated its Fixed Fee Reporting process.

Press Release: Swift rolls out gpi tracker for all as usage soars

Resource
Building on the success of gpi, Swift continues to enhance the service, and is introducing the ‘tracker for all’, making a standard version of the tracker available to all Swift customers.

Case Study - China Minsheng Bank and gpi Stop and Recall

Resource
Find out how China Minsheng Bank is delivering value-added services for its corporate customers using the gpi Stop and Recall Payment service.

Swift delivers Alliance Managed Operations solution for Aktia Group

Resource
A Swift customer for more than 20 years, Aktia operates an on-premises Swift infrastructure that includes Alliance Access, Alliance Gateway and SwiftNet Link.

Enabler Programme - Policy for End Users of Enablers

Resource
This document sets out Swift’s policy with respect to a Swift customer wishing to use certain Swift services or products via a technology solution provider.

The Trailblazers: Feedback from the first Alliance Cloud users

Resource
Institutions are increasingly looking to the cloud to deliver greater agility, lower costs and better experiences to their customers. Swift has pioneered the development of Alliance Cloud, a new messaging interface built on the latest technologies that power cloud applications globally. In this session, hear the experiences of customers that helped co-create and pilot Alliance Cloud, and the significant benefits they expect to see going forward.

All about Swift GPI

Resource
If you are interested to learn more about Swift GPI and how it can enhance your customers’ cross-border payments’ experience, then watch this webinar session today.

Swift goes live with instant payments solution for RT1

Resource
Direct access to EBA CLEARING’s RT1 with SwiftNet Instant offers customers the ability to execute instant payments anywhere within the Single Euro Payments Area

Factsheet: Payment Controls, how to detect and intercept payment anomalies in real-time

Resource
Payment Controls (PCS) can help you to detect payment anomalies that are indicative of fraud affecting your institution, customers, and counterparties, or cause operational issues.

3Skey Privacy Policy

Resource
The 3SKey Privacy Policy sets out the roles and responsibilities of Swift and its customers with regard to the processing of personal data in the context of the 3SKey Solution.
Loading...