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SWIFT Compliance & 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.

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.

Continuing Content


Cyber Fraud and Risk Management for Banks

Attackers, whether inside or outside your organization, are using more sophisticated techniques to gain access to sensitive information. Additionally, the evolved fraud tactics being used are more difficult for traditional security systems to identify.

White Paper

Best Practices for Fraud-Proof Electronic Payments 2015

With instances of fraud increasing at an alarming rate, smart organizations know that they have to do something to protect themselves. Shifting to electronics payments would be a step in the right direction, but housing sensitive payment information can mean swapping one risk for another.

Want to discover more about this or other Bottomline solutions? Let's talk

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