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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.

Reliable, cost-effective customer and vendor screening

Page
Sanctions Testing

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  

Payment Controls

Product
Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are released from the Swift network.

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

Swift Customer Security Programme (CSP) information session

Webinar
Get ready to meet Swift’s mandatory security requirements

Interbank Customer Direct Debit messages (pain.008, pacs.003)

Trainings
Discover the structure of interbank pain.008 and pacs.003 and its related flows.Be able to interpret and populate an interbank pain.008 and pacs.003 for a specific business scenario by following the CBPR+ guidelines. Learning Objectives:pain.008 Interbank Customer Direct Debit InitiationMandatory elements in the Group Header blockMandatory elements in the Payment Information blockpacs.003 FI to FI Customer Direct DebitMandatory elements in the Group HeaderMandatory elements in the Direct Debit…
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