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Datasheet

SWIFT Compliance & Payment Fraud Protection

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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.

As a global leader for nearly three decades in processing business payments, Bottomline Technologies is uniquely positioned to offer solutions that not only help to achieve SWIFT compliance; but also support a longer term fraud strategy.

Download our data sheet to learn how we can help you:

  • Identify SWIFT payment security threats in real-time
  • Detect a wide array of threats
  • Reduce investigation time
  • Enable SWIFT compliance and readiness for SWIFT security guideline audits

Galvanise your SWIFT compliance in defending your company against future payment fraud threats.

Make SWIFT CSP compliance a priority.Find out how.

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