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Bottomline Secure Payments for SWIFT

When It Comes to Securing SWIFT Payments, You Can’t Afford to Be Slow

Anchor: 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 Technologies 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.

Anchor: Resources

White Paper

Understanding SWIFT CSP


Cyber Fraud & Risk Management – The Next Line of Defense


SWIFT Compliance & Payment Fraud Protection

Anchor: Benefits

Benefits & 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.

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