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Stay alert to wire fraud

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.

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Spotlight on fraud prevention
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Daily Validation Reports, payments best practices, support banks’ fraud prevention programmes

Quickly evaluate message 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.

[ebook] Fighting institutional payments fraud in the new normal

Basic defences, counter measures and best practices.


Daily Validation Reports
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Daily Validation Reports user case - Video


Factsheet - Daily Validation Reports

Details of Swift’s Daily Validation Reports service – a simple, secure way to validate Swift transaction...