Swift and BAE Systems - Follow the Money
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
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?
Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems
How cyber attackers ‘cash out’ following large-scale heists
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
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Money Transfer System (ACI Worldwide)*
*Compatible with Swift and pending completion of customer site implementation.
Swift instructed to disconnect sanctioned Iranian banks following EU Council decision
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)
Certified (Security Conformance) with completion of customer reference confirmation.
ACI Money Transfer System (ACI Worldwide)*
*Compatible with Swift and pending completion of customer site implementation.
ACI Money Transfer System (ACI Worldwide)
Compatible with completion of customer reference tests.
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