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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.

Achieving operational excellence - customer testimonial

Resource
Discover how Rabobank went about it with the help of Swift Professional Services.

Sibos 2020: Customer Security Programme

Resource
CSP Evolution and Effectiveness

Alliance Cloud Customer Webinar Recording

Resource
23-24 May 2022

The Swift GPI Customer Credit Transfer

Resource
Discover the first SLA of the Global Payments Innovation Initiative

Video - Sanctions Screening customer testimonial

Resource
A quick and easy route to compliance and sanctions regulations

Swift’s Sanctions Screening service surpasses 200 customers worldwide

News
Brussels, 9 September 2014 - Swift announces that its Sanctions Screening service has surpassed the 200-customer milestone just two years after its introduction as the first solution in Swift's financial crime compliance services portfolio. Sanctions Screening is a shared service that screens financial transactions against selected lists, providing small and medium-sized institutions with a reliable, cost-effective means of testing their compliance with sanctions regulations.

Customer Security Programme - attestation deadline approaching

News
All Swift users must comply with the mandatory security controls by the end of 2018

Swift enables customer connectivity using the cloud

News
- Microsoft becomes first provider to build public cloud connectivity with industry co-operative - Swift rolls out next generation private cloud

Factsheet for Swift Web Access End Customers

Resource
Offering you secure and reliable access to your service provider’s web applications over SwiftNet.

Global Payments 2015 Listening to the customer's voice

Resource
The payments and transactions-banking businesses are evolving at a dizzying pace.
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