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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.

Payments best practices, Daily Validation Reports, support customers’ fraud prevention programmes

News
New elements are part of Swift’s Customer Security Programme to protect its community

Mastering the Single Customer Credit Transfer (MT 103)

Trainings
"A specialised tailored learning package for anyone who would like to fully master the Single Customer Credit Transfer (MT 103 and MT 202 COV). The training facilitator will guide the participants through a number of case studies and exercises, and where your own examples can also be used and to get guidance on rules and best practises for payment messages with reference to the Swift User Handbook. Course content Customer payments using the Serial method with MT 103 Customer payments using the…

Fast customer credit transfers

Page
… Breadcrumb Toggle breadcrumbs Home Search Fast customer credit transfers Order now Send fast, frictionless and transparent cross-border payments Customer expectations around cross-border payments are higher … Tracker GUI to enable your operations teams to answer customer requests such as ‘where is my payment?’ quickly and …

Swift engages expert cyber security firms and establishes dedicated Customer Security Intelligence team

News
Swift’s Customer Security Programme advances as information sharing initiative delivers early results

Customer Security Officer - Professional

Trainings
Get familiar with the interface you use to manage the security aspects of the software. Learn security best practices on operator and token management. Estimated duration: 02:15Contact us: Swift Smart AdministratorPre testTest your knowledge as a professional Customer Security OfficerSwift PKI AdministrationIntroduction to PKI ManagementCustomer Securityswift.com Administrators: Security Best Practices and RecommendationsCertificate ManagementIntroduction to Certificate Management in Alliance…

Inside Innovation - Customer conversation: Overcoming the innovation challenge

Resource
Stephen Richardson, Vice President, Head of Product Strategy & Business Solutions, Fireblocks - Simon Jones, Chief Customer Officer, ClearBank - Gulru Atak, Business Development – Innovation Lead, Citi Institutional Clients Group - Vikesh Patel, Head of Americas, UK & Ireland (Ad interim), Swift

Swift Customer Certification Rules

Resource
Certification scope and exam rules

Swift strategy: customer quotes

Resource
Swift’s new strategy has already received widespread support from the industry.

Customer insights: Data is king

Resource
Damien Dugauquier, Swift, Manoj Dugar, J.P. Morgan

Alliance Cloud Customer Webinar

Resource
Recording, December 2022
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