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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.

Swift Customer Security Controls Framework (vCSCF 2023) (translated in DE,FR,ES,RU,JP,KR,CN)

Resource
A set of mandatory and advisory controls for the operating environment of Swift users. (translated in DE,FR,ES,RU,JP,KR,CN)  

Customer insights: What is the right technology for your digital transformation

Resource
Michelle Brick, RBC, Tracy Lagasse, Microsoft and Rita Ramirez, Swift discuss the business benefits and pitfalls

Customer insights: How are banks and fintechs responding to a digitised world

Resource
Innovation is on the agenda with Todd Roberts, Deloitte, Saket Sharma, BNY Mellon and Tom Zschach, Swift

Customer insights: What is the right technology for your digital transformation?

Resource
Hear from Barid Neogi, Emirates NBD; Yasar Yilmaz, Microsoft; Abdulaziz Al Dahmash, SABB & Nora Benzekri, Swift

Curriculum on the Customer Security Controls framework (CSCF) v2022

Resource
July 2022

Strong Customer Authentication under Payment Services Directive 2 (PSD2)

Resource
Swift launches advanced token technology to support banks and service providers in complying with new PSD2 regulatory security requirements on remote online banking channels, applicable as from 2018.

Enabling smoother Know Your Customer (KYC) processes for corporates

News
Swift’s KYC Registry now enables corporates to efficiently manage and share KYC data with their banking partners across the globe.

Tracker for all to bring gpi benefits to all Swift customers

News
gpi continues momentum with rapid adoption and new innovation

Premium Services customers from Asia Pacific gather in Hong Kong

News
The Premium Services Forum is an exclusive event focusing on key challenges the industry is facing

Swift Customer Security Programme (CSP) - In-depth assessors information session

Webinar
Get ready to support assessment of the CSP controls
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