Compliance
Achieve regulatory compliance requirements, while decreasing complexity and reducing unnecessary human intervention.
Product overview
Recent attacks against SWIFT customers have worried banks, corporations and regulators alike and have galvanized the industry to re-examine how to protect itself against payment fraud. As a result, SWIFT has implemented a new set of security controls, known as the SWIFT Customer Security Programme or CSP.
As a global leader in business payments and real-time fraud detection, Bottomline is uniquely positioned to offer solutions that not only help to achieve SWIFT compliance, but also support a long term payment fraud strategy. Bottomline’s Secure Payments for SWIFT puts your concerns aside by proactively detecting and stopping fraudulent messages before money goes out the door. Go beyond SWIFT CSP compliance with the market leader in secure payments.
Built for Your Needs
Benefits and features
- Better detection. You are protected from a wide array of threats through a combination of network security, login and user behaviour monitoring.
- Faster alerts. You find out about threats in real-time thanks to machine learning, advanced analytics and dynamic user profiling.
- Fewer losses. Fraudulent payments are automatically blocked through tight integration with your SWIFT software.
- More productive staff; your team moves faster with prioritised alerts and a comprehensive investigation and case management console.
Awards
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