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Multi-Factor Authentication for SWIFT payment security

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As part of your SWIFT CSP attestation, Multi Factor Authentication (MFA) is now mandatory for SWIFT payment security.

Non-compliance with Multi-Factor Authentication for SWIFT will flag up on future SWIFT audits as a breach and published to the SWIFT community.

Download Multi-Factor Authentication for SWIFT to help your organisation address queries you may have regarding MFA for SWIFT, including:

  • What options you have to secure our users authentication details in line with the SWIFT payment security mandate
  • When you need to have implemented Multi-Factor Authentication for SWIFT’s controls
  • How Bottomline can help your organisation with the mandatory SWIFT controls for detecting anomalous activity

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.

The MFA is now mandatory and non-compliance with this control will flag up on future SWIFT audits as a breach and published to the SWIFT community.

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

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SWIFT CSP: How to use it for an unfair business advantage

Download our guide to SWIFT CSP to learn how to turn the 27 mandatory and advisory controls into prime opportunities to seize the competitive advantage your peers don’t even realise is available to them.

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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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