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customer

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)

Swift Customer Security Programme (CSP) information session

Webinar
Get ready to meet Swift’s mandatory security requirements

Swift Customer Security Programme (CSP) - In-depth assessors information session

Webinar
Get ready to support assessment of the CSP controls

Tackling securities settlement fails

Webinar
Learn how a unique transaction identifier can help you prevent settlement fails, reduce costs and risk, and improve your customers’ experience.

Swift Operations Forum

Event
Achieving operational excellence today and tomorrow

Swift Premium Services Forum

Event
Swift Premium Services Forum 2024

How your peers intercept suspicious payments with Swift Payment Controls

Webinar
Find out how your regional peers benefit from Payment Controls in response to your region’s payment fraud landscape.

Swift Premium Services Forum 2022

Event
Managing transformation

Sibos 2023

Event
Sibos 2023 Toronto

Swift Premium Services Forum

Event
Achieving operational excellence today and tomorrow

Fraud targeting individual consumers and businesses

Webinar
Why it matters to Financial Institutions, and how to prevent it.
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