Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
With today’s enterprises becoming increasingly more global and mobile, they are becoming more reliant upon the power and convenience of cloud applications and the anywhere access they offer.
However, with more access points comes more complex security challenges to protect against fraud. Enhanced access control protection with Multi-Factor Authentication for SWIFT provides those additional security layers to combat risks.
Download our guide to Multi-Factor Authentication Advanced Security for SWIFT Interfaces to discover how to:
Benefit from Multi-Factor Authentication for SWIFT as an additional security barrier against unauthorised access
Meet and exceed SWIFT payment security requirements with MFA
Fully comply and attest with MFA for SWIFT CSP mandatory control 4.2
Implementing effective SWIFT payment security measures does not have to be complex, and, in many instances, can be implemented quickly and effectively without negatively impacting on your existing resources.
Find out how Bottomline’s Multi-Factor Authentication for SWIFT can help your enterprise with real-time monitoring capabilities, state-of-the-art insider fraud and case management, sanctions screening and reconciliation.
Cyber-attacks are common news in this era, you’re more likely to take a hit online than be mugged in the street. What makes this story interesting is the lengths and preparation that were put into this heist (like any good film) and how it uncovered a weakness in a payment system that moves millions of payments around every day.
Bottomline’s SWIFT payment security solutions will help you achieve and surpass the SWIFT CSP control framework. By reducing risk of fraud and error, our services and technology additions focus on best practice MFA for SWIFT compliance.
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