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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.

Swift Customer Security Controls Framework: 6. Detect Anomalous Activity to Systems or Transaction Records v2023

Trainings
Prepare yourself to comply with the four mandatory controls supporting this security principle.

Swift Customer Security Controls Framework: 1. Restrict Internet Access and Protect Critical Systems from General IT Environment v2024

Trainings
Prepare yourself to comply with the five mandatory controls supporting this security principle.

Swift Customer Security Controls Framework: 1. Restrict Internet Access and Protect Critical Systems from General IT Environment v2023

Trainings
Prepare yourself to comply with the five mandatory controls supporting this security principle.

How to create operators in Alliance Lite2

Trainings
This video is part of a series on Alliance Lite2.It explains how to create operators in Alliance Lite2. Alliance Lite2 is installed with two predefined operators: the left customer security officer (left-cso) and the right customer security officer (right-cso).The left customer security officer and the right customer security officer are initially used to define other operators. Each operator that you define has a current status which indicates whether the operator can use the system. Until a…

Payment Pre-validation: Overview

Trainings
Learn what Payment Pre-validation is, how it works, and the benefits it offers you and your customers.

Security Essentials - Associate

Trainings
Understand how Swift secures its messaging platform. This curriculum is part of the Customer Security Programme (CSP).Estimated duration: 02:00Pre testTest your Knowledge of Swift SecuritySwift Connectivity and SecurityConnectivity and SecurityCustomer SecuritySwiftNet Public Key Infrastructure (PKI)Swift's Customer Security Programme Introductory VideoCyber Security: Customer IncidentsAlliance Security GuidanceSwift Security ProfilesPost testSecurity Essentials - Curriculum evaluation

How to start a remote support session via internet

Trainings
Learn how to start a remote support session over internet.Remote Support is a payable service option. This service allows Swift to connect to the customer network area upon explicit authorization by the customer to help diagnose and troubleshoot problems related to Swift products such as Alliance Access, Alliance Gateway, or SwiftNet Link. Remote Support can be used to speed up, diagnose, and resolve complex problems. In consultation with the customer, if the Swift engineer believes that the…

How to start a remote support session via MV-SIPN

Trainings
Learn how to start a remote support session over MV-SIPN.Remote Support is a payable service option. This service allows Swift to connect to the customer network area upon explicit authorization by the customer to help diagnose and troubleshoot problems related to Swift products such as Alliance Access, Alliance Gateway, or SwiftNet Link. Remote Support can be used to speed up, diagnose, and resolve complex problems. In consultation with the customer, if the Swift engineer believes that the…

Swift Independent Assessment Framework v2024

Trainings
Get an overview of the independent assessment process, required to confirm compliance with the Swift Customer Security Controls Framework (CSCF).

Swift Independent Assessment Framework v2023

Trainings
Get an overview of the independent assessment process, required to confirm compliance with the Swift Customer Security Controls Framework (CSCF).
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