Lock out payment fraud and protect your business with continuous risk assessment.
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 secure foundation for the SWIFT community.
As a global leader for nearly three decades in processing business payments, Bottomline is uniquely positioned to offer solutions that not only help to achieve SWIFT compliance; but also support a longer-term fraud strategy.
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Galvanize your SWIFT compliance in defending your company against future payment fraud threats.
Intelligent machine learning, dynamic profiling and risk scoring together produce alerts and prevent the transaction from proceeding, before a loss occurs.
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.
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.
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