gb United Kingdom
Solutions
Support & Services
Resources
Events
Careers
About
Products
Partners
Close
Solutions
Back To Main MenuSolutions OverviewCyber Fraud and Risk Management
Back To Cyber Fraud and Risk ManagementCyber Fraud and Risk Management OverviewComplianceSecure PaymentsUser Behaviour Analytics
Digital Banking
Back To Digital BankingDigital Banking OverviewBanking Financial MessagingBusiness Banking GrowthCustomer Acquisition and GrowthDigital banking and paymentsGlobal Payments for Banks
Financial Document Automation
Back To Financial Document AutomationFinancial Document Automation OverviewInvoice AutomationAP AutomationDocument Output and Customer Communication ManagementDocument and Accounts Payable Automation for JD EdwardsDocument and Accounts Payable Automation for Microsoft DynamicsSales Order Management
Financial Messaging
Back To Financial MessagingFinancial Messaging OverviewFinancial Data Format TransformationFinancial Market Data ManagementFinancial Transactions ReconciliationFinancial Messaging AnalyticsFinancial Messaging ComplianceFinancial Messaging for SecuritiesFinancial Messaging Super-BureauMulti-network Financial Messaging
Payments and Cash Management
Back To Payments and Cash ManagementPayments and Cash Management OverviewUK Payments and CollectionsDirect Debit ManagementPayroll PaymentsPayment Bureau SolutionsAP AutomationAccounts Receivable AutomationGlobal PaymentsSEPA Payments ManagementLiquidity ManagementSWIFT ConnectivitySWIFT Service BureauxCheque Printing and Delivery
Bottomline PTX
Back To Bottomline PTXBottomline PTX OverviewFeatures
Back To FeaturesFeatures OverviewBacs & Faster PaymentsValidation and VerificationWeb Forms
Why PTX
Back To Why PTXWhy PTX OverviewPayGet Paid
CustomersDevelopers
Support & Services
Back To Main MenuSupport & Services OverviewContact SupportSupport OfferingsService OfferingsTraining
ResourcesEventsCareersAbout
Back To Main MenuAbout OverviewContactNewsInvestorsCustomersLeadershipAnti-Slavery Statement2017 Gender Pay Gap ReportCorporate Social Responsibility & SustainabilityCustomers
ProductsPartners
Contact Us
gb United Kingdom
+ More

Resources

+ More

Datasheet

SWIFT Compliance: Management Information Reporting

Download guide

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.
Learn what you can do to win the fight

Continuing Content

White Paper

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.

White Paper

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.

Want to discover more about this or other Bottomline solutions? Let's talk

Contact Us:

For Customer Support and Services click here.

Thank you for your submission.

We will be in contact with you shortly.