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Fraud prevention

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...


Payments fraud

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


[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...

Also available in: Spanish

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.

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