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How to Use SWIFT CSP to Benefit Your Business

With payment fraud at an all-time high, SWIFT CSP requirements and the looming January deadline for compliance, your business is likely working through how to best implement stronger payments security while maintaining the trust of your customers and suppliers.

What if you could:

  • Achieve compliance with SWIFT CSP in advance of the mandatory deadline
  • Identify and stop fraudulent payments before they happen
  • Increase your level of confidence that you can protect your payments, customers and reputation

Read this whitepaper to use SWIFT CSP to set your business apart from competitors.

"74% of finance professionals report that their organizations experienced attempted or actual payment fraud in 2016."

Average annual cost of cybercrime in the financial services industries is $20.8 million. What you can do to win the fight

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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.


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.

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