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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.

300 customers choose Alliance Lite2 as their Swift connection over the last 12 months

News
Sibos, Dubai, 17 September 2013 - Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries, today announced at Sibos that its cloud-based connectivity, Alliance Lite2, has been adopted by more than 300 customers globally over the past 12 months.

Swift’s ISO 20022 services for cross-border payments ready for customer testing with launch of In-flow Translation

News
Complete environment ready for customer testing Available 12 months before migration period begins Suite of test services includes network-based ISO 20022 to MT (‘in-flow’) translation Production services will support the industry’s adoption of the new standard  

Preparing Customers for the Swift Standards Release 2015

News
Every year, the annual standards release ensures that the messages exchanged by Swift users remain suitable for the business areas in which they are used. The Standards Release has a global impact on information systems across the financial services industry. The annual Standards Release deployed for FIN messages, impacts institutions at different levels, from the interface used to connect to Swift to back-office applications, to business flows and processes.

Swift Explained – Customer Support launches ‘How to’ videos

News
There is a clear global trend now for people to go to video sites such as YouTube to get an easy to understand explanation of a topic, for everything from cooking a meal to collapsing a tent, without having to read reams of text.

Swift publishes new Customer Security Controls Policy

News
Enhancing security; increasing transparency

Swift has updated the Customer Security Controls Policy

News
Updates to the Policy provide further clarity and additional information

Board Announcement: Swift AGM and Customer Security Programme

News
Programme focuses on five mutually reinforcing strategic initiatives

Swift’s Sanctions Screening service exceeds 500 customers

News
Cooperative sees validation of the hosted utility model for compliance services

Leetchi.com integrates SwiftRef APIs to improve customer service

News
Leetchi.com helps people get ready to celebrate. It too has reason to celebrate as the online group payments specialist is rapidly becoming an important player in global ‘many-to-one’ payments.

Swift’s Customer Security Programme (CSP) is well underway. What has it achieved to date, and what are the next key milestones?

News
Stephen Gilderdale, Head of UK, Ireland and Nordics, and Tony Wicks, Head of AML Initiatives, discuss how Swift’s Customer Security Programme and financial crime compliance services portfolio are helping members bolster cyber security for themselves, their counterparties and the community.
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