Fraud prevention is one of the most challenging aspects of the modern financial ecosystem. Cybercriminals continue to adapt their tactics and procedures to gain access to the intricate and highly secure systems of financial institutions. More than ever, payment systems are being targeted by threat actors and it is vital to understand the various attack methods and behaviour to keep your institutions safe from fraud.
Everything you need to know about Fraud
Fraud targeting banks’ customers
Find out how Payment Controls enables you to leverage account insights from the entire Swift community...
Fraud targeting your institution
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps...
Fraud is more than simply a cybersecurity concern.
How to spot, stop and defend against cyber-attacks
A best-practice guide to preventing financial institutions from cyber-attacks
Customer Security Programme (CSP)
Reinforcing the security of the global banking system
[ebook] Fighting institutional cyber payments fraud in an evolving payments landscape
This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...
Three years on from Bangladesh - Tackling the adversaries
Swift ISAC Report
[ebook] Fighting institutional payments fraud in the new normal
Basic defences, counter measures and best practices.
Latest news around fraud and cyber-security
Swift joins forces with other major EU infrastructures to fight cyber threat
Protecting European citizens and financial institutions from cybercriminals
Swift publishes attestation rate for Customer Security Controls Framework 2019
91% of customers, representing over 99% of Swift’s traffic, have attested to their compliance with CSCF...