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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.

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

How do I create a custom subset (group of multiple elements)?

Resource
Watch tutorial

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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.

Payment Service Directive 2 (PSD2) - Strong Customer Authentication

News
On 23 December 2015, the European Union published the second Payment Service Directive (PSD2) in their Official Journal. If all goes according to plan, this EU Directive will be transposed into national legislation and become fully applicable by early 2018.

EBRD joins Swift’s Know Your Customer Registry

News
Bank encourages financial institutions in countries where it invests to follow suit

Swift’s Customer Security Programme wins top cybersecurity award

News
Swift named best cybersecurity provider at Central Banking’s FinTech & RegTech Global Awards 2019

Quick tip: create a custom curriculum

Trainings
Learn how to select and gather courses in a folder. Save and share courses with your colleagues.

ESMIG U2A-only customers - Associate

Trainings
Want to know what Swift stands for and the basics about Eurosystem Market Infrastructure Gateway (ESMIG)? Get an overview of Swift, swift.com applications, Business Identifier Code, new consolidated TARGET services platform and an overview of people tasks involved in the security of your connectivity to Swift.Contact us: Swift Smart Administrator ESMIG U2A-only customersAbout SwiftMySwiftBIC (Business Identifier Code)Migration to ESMIG ECMSIntroduction to T2/T2S Consolidationswift.com…

Swift Platform Evolution: Report on Customer Pilot for Transaction Manager

Resource
November 2022
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