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SWIFT Compliance: Management Information Reporting

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With messaging traffic on the increase, ensuring global compliance assurance for your financial risk management strategy can be challenging.

Bottomline’s Management Information (MI) Reporting module provides full visibility of message traffic, and complements our other hosted solutions, making it easy to install and use.

Download our guide to financial risk management information reporting (MI Reporting) to discover how to:

  • Obtain a single and easy visualisation of cash movement, allowing greater control over messages
  • Allow key business personnel the visibility to track and report SWIFT payment messages
  • Drill down and analyse message flows prior to any acknowledgment from SWIFT
  • Filter huge data sets based on personal preference without negatively affecting your current processes

By adding Management Information (MI) Reporting to your SWIFT compliance toolkit, you can be confident that you will always have the exact messaging information you need, when required.

MI Reporting allows key business personnel the visibility to track and report payment messages being submitted to SWIFT prior to any acknowledgment reporting from SWIFT.

73% of financial risk management professionals report that their organisations experienced attempted or actual payment fraud in 2016.
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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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