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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.

This is a great step in the right direction, but it is a lot of information to absorb. Read this 3-page executive brief to get a simple explanation of what matters most and to better understand how to prepare for the January 2018 deadline.

"38% of all banks and payment organizations admit that it's now very difficult to tell the difference between a legitimate payment and a fraudulent one."

Cash is the lifeblood of any organisation. Whether you need to pay or collect, there’s an easy way to do both with PT-X.

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White Paper

SWIFT for Corporates

For Corporations that operate in a multibank environment, SWIFT is an increasingly attractive option. It provides access to more than 10,000 institutions in over 200 countries and allows corporations to manage services across their financial supply chain through a single highly secure, standardized communication platform.

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Swift Access Service

Bottomine’s financial messaging division includes more than 200 SWIFT experts in key financial hubs around the world and best practice expertise gained from 500+ implementations for global banks, NBFIs and multinational corporations in 20 countries.

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