• ABA Bank required guidance and external support to evaluate its controls and ensure that they have met all of SWIFT’s regulatory requirements
  • SWIFT required an independent assessment of their attestation ahead of the December 2022 deadline


Bottomline SWIFT Customer Security Programme

  • Bottomline’s SWIFT-certified cyber security partner audited ABA Bank’s controls and measures to ensure that their security controls were fully compliant and working effectively
  • The full attestation was completed well ahead of the deadline and ensured that ABA Bank met all mandatory and advisory control requirements of the SWIFT Security Controls Framework


  • Guaranteed that day-to-day controls were up to date while preparing ABA Bank to remain fully compliant with the upcoming control changes from SWIFT, with support from Bottomline
  • Instilled confidence and trust across ABA Bank’s portfolio of clients, business partners, and counter-party banks who knew with certainty that ABA payments were secure and adhered to SWIFT’s controls


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