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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.

Powering smarter securities and community efficiencies

News
The securities industry has a lot to gain through collaboration, especially in areas where there’s no advantage to compete. Here’s how the Swift community is facilitating this and the opportunities to look out for.

CICI Utility sets strong foundation and prepares for continued growth in 2013

News
New York, NY - January 30, 2013 - The Depository Trust & Clearing Corporation (DTCC) and Swift announced today that their global legal entity identifier (LEI) solution has progressed at a robust pace since its August, 2012 launch with more than 47,000 entities from 125 countries registered in the US Commodity Futures Trading Commission (CFTC) Interim Compliant Identifier (CICI) database.

Re-assessing the risks

News
Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not impossible

Swift Securities View gains rapid momentum in drive to reduce settlement fails

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Over 50 of the world’s largest institutions have signed up for the new service that helps reduce settlement fails through clear end-to-end tracking across post-trade processing.

Take a leap forward with Alliance Cloud

Page
Simplify, automate, and elevate your Swift messaging business

Sibos 2022: Progressive finance for a changing world

News
Sibos kicks off with a spotlight on how the Swift community is collaborating, innovating and adapting to overcome fragmentation and build a more inclusive digital economy.

Real-time payments closer to a reality in Australia

News
The New Payments Platform is a landmark payments industry initiative in Australia. It heralds a new dawn for fast, flexible and data-rich domestic payments.

ISO 20022 in focus with Citi

News
As an early adopter of the ISO standard, Citi has been a collaborative innovator across its network of internal personnel, governing bodies and corporate clients since 2012.

Reinforcing the chain

News
FATF Recommendation 16 highlights the end-to-end data quality challenge of financial crime compliance

Capital markets: preparing for an uncertain future

News
As Swift celebrates its 50th anniversary, industry experts reflect on the future of capital markets – from atomic settlement in the near term, to the gamechanging impact of decentralisation and AI in the long term.
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