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White Paper

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

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With 73% of finance professionals reporting that their organisation experienced an attempted or actual payment fraud breach in 2015, SWIFT CSP (Customer Security Programme) comes at a much-needed time.

Our SWIFT CSP guide, How to use SWIFT’s Customer Security Programme to Create an Unfair Advantage for Your Business will help you to:

  • Go beyond minimum SWIFT customer security controls for increased competitive advantage
  • Turn threats into opportunities by galvanising your payment fraud prevention for SWIFT CSP
  • Stop payment fraud before it happens, securing each and every SWIFT payment that passes through your hands.

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.

73% of finance professionals report that their organisations experienced attempted or actual payment fraud in 2015.

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

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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.

Video

Cyber Fraud and Risk Management Overview

Watch this video for a brief overview of Bottomline’s Cyber Fraud and Risk Management solutions.

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