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Challenges

Solution

Bottomline Swift Customer Security Programme

  • The trusted relationship with the Bottomline team helped Giant to stay informed of the Swift regulatory changes
  • Bottomline and their independent Swift certified partner minimised the impact of the new methodology on Giant’s internal teams by providing a pre attestation that offered clear and concise recommendations for remediation

Results

Following remediation, the independent assessment was completed and submitted along with Giant’s attestation to ensure compliance with the framework

Giant have gained a greater understanding across the business of the controls and how they keep their organisation safe and secure

With changes to the 2022 framework confirmed, Giant have renewed the service with Bottomline and their approved auditor to ensure another seamless process


Related Solutions

Swift CSP

All Swift users are mandated to carry out an Independent Assessment when attesting. The Independent Assessment Framework (IAF) was introduced at the request of the global Swift community to reinforce and uphold the highest level of security of the global financial community.

Connectivity Services

Securely process, reconcile, and manage the data in financial transactions within and between banks and non-banking financial institutions, domestically and internationally.

Payments Connectivity & Compliance

Securely communicate financial transactions within and between businesses, globally and locally, while easily managing payment compliance and mitigating risk.