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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.

Virtual currencies unlikely to crowd out fiat currencies, according to new research

News
New research from the Swift Institute assesses whether the global financial community is accepting Bitcoin as a valid currency.

Argentina’s CSD joins Swift to support the nation’s capital markets revitalisation

News
Swift helps Argentina’s market infrastructure growth plans by providing automation and global access

New BCBS intraday liquidity reporting tools present data challenges for the banking community

News
New Swift whitepaper suggests banks should act without delay to embrace a pragmatic approach to intraday liquidity management.

Swift examines application of financial business standards to distributed ledger technology and smart contracts

News
New paper highlights opportunity for financial industry to coordinate efforts using common messaging and data standards

Swift’s ISO 20022 harmonisation project moves forward

News
Financial market infrastructures move to the next stage of harmonisation, while key payments and securities market practice groups support the initiative

Banking 2015: Is digital even more of a priority than regulation?

News
Innotribe explores the startup trends set to have an impact on financial services.

Swift leverages its global reference data platform to serve local communities

News
Brussels, 10 February 2015 – Swift announces that it is making its global reference data platform available for national reference data collection and maintenance services, building on the foundations of its successful payments reference data platform, SwiftRef.

New paper from the Swift Institute examines the instability of large Bitcoin mining pools

News
Swift Institute research shows that smaller Bitcoin mining pools may lead to a more stable ecosystem for the digital currency.

The Volvo Group joins Swift to increase competitiveness

News
The Volvo Group, one of the world's leading manufacturers of trucks, buses, construction equipment and engines for industrial and marine usage has joined Swift to benefit from its multi-bank messaging solution for documentary trade flows.

Addressing sanctions friction in an instant payments world

News
Financial crime compliance is an increasingly complex and expensive process, and the reputational and cost consequences of falling short are significant. It’s especially challenging as transactions move internationally, because financial institutions must navigate different regulations and requirements across jurisdictions. This makes compliance an area of potential friction that can prevent payments reaching their destination quickly – even as consumers increasingly expect cross-border…
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