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.
In this section
Fraud targeting banks’ customers
Find out how Payment Controls enables you to leverage account insights from the entire Swift community to fight fraud.
Fraud targeting your institution
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect your financial assets against payments fraud.
How to spot, stop and defend against cyber-attacks
A best-practice guide to preventing financial institutions from cyber-attacks
Payments fraud
Fraud is more than simply a cybersecurity concern.