SWIFT Compliance and 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 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.

Download our datasheet 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

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.