Daily Validation Reports

Independent reporting of your daily SWIFT transaction activity. To help you spot suspicious payment flows quickly.

Stay alert to wire fraud – get independent reporting of your payment transactions over SWIFT.

The continued onslaught of cyber-threats means financial institutions need to reassess the security of their payment environments.

You need to protect yourself by analysing data and looking for trends to pre-empt potential attacks. And, you need to mitigate the risk of cyber-attacks damaging or destroying your transaction and database records and system files.

Our Daily Validation Reports are delivered via a separate and secure channel, providing an independent and complete picture of your transactions over SWIFT.

Quickly evaluate inbound and outbound flows

Activity Reporting shows your institution’s aggregated daily activity by message type, currency, country and counterparty and totals by volume and value. Details of your single largest transactions are also provided.

Focus in on large or unusual flows

Risk Reporting lets you compare large single and aggregated transactions with previous activity with your counterparties. Direct and indirect counterparty combinations and new relationships are identified for analysis.

Ideal for smaller institutions

Smaller institutions are particularly dependent on local systems, increasing vulnerability. Daily Validation Reports offers a cost-effective, easy-to-use defence. The secure, web-based service is hosted by SWIFT, so you can be up and running fast.

Helping you to stay secure

SWIFT is working to help the global financial community fight cyber-crime.

Mitigating fraud risk through strengthened payment operations

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Last update: 
19 December 2016

New info paper explains how to protect your institution and your community

  • Compliance Info Papers
English

Stay alert to cyber-threats

Learn how Daily Validation Reports can help defend your institution against cyber-crime.

Daily Validation Reports overview - Video

Learn how Daily Validation Reports can help you defend your institution against cyber-crime.

Daily Validation Reports user case - Video

See how Daily Validation Reports can help you identify fraudulent payments for rapid response and recovery.

Factsheets

Daily Validation Reports factsheet

A simple, secure way to validate SWIFT transaction activity and understand your payment risks

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English
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