Product overview

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




Want to learn more about Bottomline's fraud and financial crime management?

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