Recent cyberattacks against SWIFT customers have worried banks, corporations and regulators alike and have galvanized both SWIFT and its members to increase protection against fraud.
Bottomline Secure Payments for SWIFT provides a multi-pronged solution that allows organizations to mitigate the risk that fraudulent or non-compliant transactions will be sent for clearing. By providing support for a wide range of payment message formats, the solution supports long-term corporate payment fraud avoidance strategies.
Built for your needs
Benefits and features
- Detect anomalies from a wide array of threats through a combination of network security, login and transaction analysis
- Receive alerts to threats in real-time via machine learning, analytics and dynamic user profiling
- Minimize losses by blocking fraudulent payments through tight integration with SWIFT services
Improve staff productivity with prioritized alerts, comprehensive investigation facilities and case management
- Identify suspicious activity through business and privileged user monitoring
Maximize efficiency via support for multiple message formats including FIN, FileAct, ISO20022 and SEPA
SWIFT for Corporates
Access to SWIFT is no longer the exclusive domain of the largest corporations. Any company operating in a multibank/ multi-connectivity environment, regardless of size, can now take advantage of SWIFT to streamline communications and create a more efficient payment environment.
SWIFT Compliance and Payment Fraud Protection
Increasing threats of payment fraud have resulted in a new set of SWIFT security controls, known as the SWIFT Customer Security Programme or CSP. The SWIFT CSP establishes a set of mandatory and advisory controls to act as a security foundation for the SWIFT community.
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