Swift and BAE Systems - Follow the Money
Swift and BAE Systems Applied Intelligence have published ‘Follow the Money’, a new report that describes the complex web of money mules, front companies and cryptocurrencies that criminals use to siphon funds from the financial system after a cyber-attack.
Swift and BAE Systems - Follow The Money video
Watch the video recording of the report Follow The Money, published by Swift and BAE Systems Applied Intelligence describing the money laundering techniques that support large scale cyber heists.
Follow the money: How do criminals turn a cyber-hack into hard cash?
Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems
Time means money
The Middle East may boast some of the world’s market-leading multinational corporates, but most of the region’s companies remain family-owned operations.
ACI Money Transfer System™ (ACI Worldwide)
Certified (Security Conformance) with completion of customer reference confirmation.
ACI Money Transfer System (ACI Worldwide)
Compatible with Swift (InterAct SnF) with completion of customer reference tests.
ACI Money Transfer System (ACI Worldwide)
Compatible (Comm) with Swift with completion of customer reference tests.
ACI Money Transfer System (ACI Worldwide)
Compatible (FIN) with completion of customer reference tests.
ACI Money Transfer System (ACI Worldwide)*
*Compatible (FileAct RT) with Swift and pending completion of customer site implementation.
ACI Money Transfer System (ACI Worldwide)
Security conformance completed (by self attestation and customer confirmation).