Swift communication channels

Mambu Payments supports the following Swift communication channels:

InterAct / FINplus (for MX ISO 20022 messages)
FileAct
FIN (for legacy MT messages)

Swift message formats

Message format	Support
CBPR+ MX ISO 20022 messages	Supported messages: • pacs.008 customer credit transfer (in / out) • pacs.009 FI-to-FI credit transfer (in / out) • pacs.002 payment status report (in) • pacs.004 returns (in / out) • camt.056 recalls (in / out) • camt.029 responses to recalls (in / out) • trck.001 Universal Confirmation tracker (out) • ACK / NAK Contact us for others messages.
MT messages	• Inbound messages: captured as Files entries • Outbound messages: can be sent via the Message forward endpoint
Other messages	Mambu Payments can support any bank-specific messages sent over FileAct as part of its managed bank connectivity solution.

Swift value-added services

As part of the Swift Essentials kit, Swift members can access a wide range of value-added services used throughout the lifecycle of their payments. Mambu Payments supports the following services:

Value-added service	Description	Support
GPI	Used to track inbound and outbound payments	Planned in H1 2026. In parallel, Mambu supports inbound payments GPI tracking via trck.001 Universal Confirmation CBPR+ messages.
Case management	Used to capture and streamline exceptions, investigations, and compliance Request for Information (RFI)	Planned in H1 2026
Payment pre-validation	Used to ensure data accuracy prior to sending payments	Planned in 2026
Others	N/A	Contact us. Mambu can support additional value-added services upon request.

Additional Swift products

Product	Description	Support
RMA (Relationship Management Application)	Used to configure which financial institution can contact you, and for which messages	Supported if RMA delegation was chosen
SSI (Standing settlement instructions)	Used to trigger or watch which correspondent bank should be used to settle payments in a particular currency	Planned in 2026