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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.

Customer Security Programme

News
An update on the five strategic initiatives

What to do if you’re already a Swift GPI customer

Page
Universal Confirmations brings the benefits of end-to-end tracking to all cross-border payments sent on Swift. For gpi customers, this brings added value as all your payments, regardless of whether they’re sent as gpi or not, will now be fully trackable to the end beneficiary.

Can customer due diligence be effective in an era of fake news?

News
Find out how Swift KYC Adverse Media can support your customer due diligence.

Swift publishes attestation rate for Customer Security Controls Framework 2019

News
91% of customers, representing over 99% of Swift’s traffic, have attested to their compliance with CSCF v2019

CSP Customer Testimonial – Banco General, Panama

Resource
Janina M. Chen, Assistant Vice President of International and Trust Operations, Banco General, Panama, explains how Banco General is tackling cyber risk management and the bank’s approach to Swift’s Customer Security Control Framework and attestation process.

Sanctions Testing helps banks strengthen transaction, customer and PEP screening

Resource
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs

CSP Customer Testimonial – Standard Chartered Bank

Resource
Alex Manson, Global Head of Transaction Banking at Standard Chartered Bank talks about how the bank is working with its counterparts to support them in tackling cyber risks and complete their attestation against Swift’s Customer Security Controls Framework.

Premium Plus和Premium Custom

Resource
为高业务量、高可用的Swift基础设施提供支持

Customer Testing Policy

Resource
User Handbook

Cyber Security: Customer Incidents

Trainings
Understand how cyber criminals can penetrate your local infrastructures. You will also learn how important it is to prevent, detect, and report any breaches in security. This course is part of the Customer Security Programme (CSP).
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