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SWIFT Customer Security Programme Q&A

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Following a series of high-profile attacks against a number of organisations, the SWIFT payments network launched a number of SWIFT CSP (Customer Security Programme) controls to enhance protection against payment fraud.

Download our SWIFT Customer Security Programme Q&A to learn:

  • How the SWIFT CSP controls affect you and your organisation
  • What are the consequences for non-compliance
  • Which controls are mandatory and advisory for SWIFT payments
  • When to take action and fully comply with SWIFT CSP.

Bottomline’s Payment Fraud for SWIFT has been deployed to hundreds of organisations to help improve their capabilities to pro-actively detect fraud and offer case management and investigations.

Download the Q&A to discover how Bottomline can help your organisation full compliance for the SWIFT Customer Security Programme.

Advisory controls are based on good practice that SWIFT recommends users to implement. Over time, mandatory controls may change due to the evolving threat landscape, and some advisory controls may become mandatory.

73% of financial risk management professionals report that their organisations experienced attempted or actual payment fraud in 2016.
Learn what you can do to win the fight

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Understanding SWIFT CSP

After a high-profile series of attacks against a number of organizations last year, SWIFT has set up a SWIFT CSP (Customer Security Program) for further payment fraud prevention. The CSP contains a laundry list of controls, some of which are mandatory, some advisory, along with multiple deadlines.

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