Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください

Swift and BAE Systems - Follow the Money

Resource
Swift and BAE Systems Applied Intelligence have published ‘Follow the Money’, a new report that describes the complex web of money mules, front companies and cryptocurrencies that criminals use to siphon funds from the financial system after a cyber-attack.

Swift and BAE Systems - Follow The Money video

Resource
Watch the video recording of the report Follow The Money, published by Swift and BAE Systems Applied Intelligence describing the money laundering techniques that support large scale cyber heists.

Follow the money: How do criminals turn a cyber-hack into hard cash?

Resource
Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems

How cyber attackers ‘cash out’ following large-scale heists

News
By illuminating the final stage in the money laundering process, BAE Systems & Swift report supports efforts by banks to prevent, detect and respond to cyber-attacks

Time means money

Resource
The Middle East may boast some of the world’s market-leading multinational corporates, but most of the region’s companies remain family-owned operations.

Swift instructed to disconnect sanctioned Iranian banks following EU Council decision

News
Brussels, 15 March 2012 – Following an EU Council decision, Swift is today announcing it has been instructed to discontinue its communications services to Iranian financial institutions that are subject to European sanctions.

ACI Money Transfer System™ (ACI Worldwide)

Resource
Certified (Security Conformance) with completion of customer reference confirmation.

ACI Money Transfer System (ACI Worldwide)

Resource
Compatible with Swift (InterAct SnF) with completion of customer reference tests.

ACI Money Transfer System (ACI Worldwide)

Resource
Compatible (Comm) with Swift with completion of customer reference tests.

ACI Money Transfer System (ACI Worldwide)

Resource
Compatible (FIN) with completion of customer reference tests.
Loading...