Header logo
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

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.

Alliance Security Guidance

Trainings
Understand how to review Swift's minimum security guidelines for any local customer infrastructure: local server, client stations, and network environment.
Read more

Swift Assessment Guidelines

Trainings
Our Customer Security Programme sets benchmark security practices, critical to defending against, detecting and recovering from cybercrime. The Independent Assessment Framework, is a significant milestone in our security programme. It reinforces the level of assurance provided by self-attestations by mandating independent assessments by third parties. Course Content Overview of Swift The Customer Security Programme PKI certificates and HSMs Connect to Alliance Gateway (or Alliance Remote…
Read more

How to send a MT n92 Request for Cancellation Message in Alliance Access

Trainings
Learn how to send the Request for Cancellation (MT n92) message in Alliance Access. It will demonstrate this using an MT 192 to request the cancellation of a customer payment (MT 103), but a similar process is applicable for other message types.
Read more

Alliance Web Platform SE Manage GUIs: Application Groups

Trainings
Explore the use of Application Groups to manage your application GUIs on Alliance Web Platform SE. Software version: Alliance Web Platform 7.4Learning objectives:Demonstrate adding a custom application group.Recall if application groups contain URLs for deployment of GUIs to your end users.Recall if you can add a custom application group.Recall if you can use an application group to control access to Alliance instances.Identify the two ways that application groups are created.Recall if the URL…
Read more

Introduction to PKI Management

Trainings
Explore the elements of the PKI infrastructure in a Full Stack configuration. Discover the three methods of submitting PKI requests and the two PKI management tools available to SwiftNet security officers.Learning objectives:Recall at least five things you can do with O2M.Recall at least six things you can do with Secure Channel.Describe three customer side PKI elements.Recall the location of seven PKI elements at the customer site.Describe six PKI elements at Swift.Recall the location of six…
Read more

What you need to know about ISO 20022 adoption for payments and reporting

Trainings
Understand the essentials of ISO 20022 adoption for payments. Gain a view on how the ISO 20022 migration will affect you and your customers who are involved in the business of cross-border payments and reporting. Complete this module in order to start planning.
Read more

The Cyber Security Game

Trainings
Do you master the necessary security practices to combat fraud efficiently? The Cyber Security Game allows you to find out. Inspired by the Customer Security Programme (CSP), this game presents the reality beyond the Swift control framework.
Read more

CSP outsourcing agent requirements baseline

Trainings
Discover what an outsourcing agent is and learn more about the security requirements expected when Swift users outsource the hosting, installation, operation, or maintenance of some or all the Swift components falling in the scope of the Customer Security Programme (CSP).
Read more

Swift GPI - GPI Rulebooks - Professional

Trainings
Understand the business rules and technical specifications in the GPI rulebooks. Estimated duration: 05:30Contact us: Swift Smart AdministratorSwift GPI - rulebooksSwift GPI: Customer Credit Transfer Rulebook (gCCT)Swift GPI: Stop and Recall Rulebook Common ScenariosSwift GPI: Cover Service Rulebook (gCOV)
Read more

SwiftRef The Global Reference Data Utility

Trainings
Do you know which SwiftRef products contain bank holidays information, IBAN accounts structure, or payments Standing Settlement Instructions (SSIs)?Do you precisely know how our customers can feed their payments messages with Swift's Reference Data?Watch this video to find the precise answers to your questions!
Read more

Looking for a BIC?