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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 launches customer security programme to reinforce the security of the global banking system

News
With a focus on five mutually reinforcing strategic initiatives

Customer Payments Using the MT 103 with the Cover Method

Trainings
Understand the meaning and usage of the different fields in the MT 103 when sent with the Cover method, to format an MT 202 COV correctly and to map the required fields from the MT 103 to the MT 202 COV.

Customer Payments Using the MT 103 with the Serial Method

Trainings
Understand the meaning and usage of the different fields in the MT 103 when sent with the Serial method and to be able to format an MT 103 correctly from a given scenario.

David Watson to lead strategic customer relationships for Swift in North America

News
Former Deutsche Bank managing director takes up management role at industry cooperative

Swift turns securities traffic data into valuable business insights for its customers

News
Brussels, 10 June 2015 - Swift announces the availability of Watch for Securities, a new business intelligence solution that helps securities market participants to monitor and gain valuable business insights from their network traffic. Following the completion of a successful early adopter programme, Swift's Watch for Securities is ready for full scale use by local and global custodians, investment banks, asset managers and broker/dealers.

J.P. Morgan and HSBC use The KYC Registry to streamline processes and improve customer experience

News
Sharing data to collectively improve consistency, efficiency and speed of KYC processes

Swift underlines the credentials of its Customer Security Programme at industry cyber security event

News
Swift’s Head of Banking and Payments underscores the importance of the programme in reinforcing the security of global banking

FI to FI Customer Credit Transfer with the Serial Method (pacs.008)

Trainings
Understand the structure of the pacs.008.001.08 and its related flows. Be able to interpret a pacs.008 for a specific scenario by following the CBPR+ Guidelines.

Swift GPI: Customer Credit Transfer Rulebook (gCCT)

Trainings
Understand the business rules and technical specifications.

Swift Customer Security Controls Framework v2024

Trainings
Understand how to be compliant with Swift mandatory and advisory security controls, to reinforce the security of the Swift secure zone of your organization.
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