Customer Security Programme document centre

On this page you will find all the documents available on this topic.

3 resources found.

Brochure – Customer Security Programme (CSP)

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Last update: 
1 October 2017

A full overview of SWIFT’s Customer Security Programme (CSP).

  • Collateral
  • Brochures
English

Factsheet - Daily Validation Reports

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Last update: 
21 September 2017

Details of SWIFT’s Daily Validation Reports service – a simple, secure way to validate SWIFT transaction activity and understand your payment risks

  • Collateral
  • Factsheets
English

Factsheet – Payment Controls

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Last update: 
7 September 2017

Details of SWIFT’s Payment Controls service to be launched in 2018, which will identify and prevent fraudulent or out-of-policy payment instructions.

  • Collateral
  • Factsheets
English