Fraud

Reducing fraud is one of the most challenging aspects of the modern financial ecosystem.

Reducing fraud 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

Payments fraud prevention

Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect...
Fraud

Types of fraud

Hackers and cybercriminals use many different techniques to defraud individuals and financial organisations, and are always inventing new scams to steal hard-earned...
Cyber Security

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

[ebook] Preventing institutional payments fraud

Understanding the changing tactics used by fraudsters is key to prevention. Download the ebook and get the full picture on fraud risk.

Latest news around fraud and cyber-security

27 February 2020

SWIFT joins forces with other major EU infrastructures to fight cyber threat

Protecting European citizens and financial institutions from cybercriminals
3 February 2020

SWIFT publishes attestation rate for Customer Security Controls Framework 2019

91% of customers, representing over 99% of SWIFT’s traffic, have attested to their compliance with CSCF v2019
27 November 2019

SWIFT Chief Security Officer on the importance of intelligence sharing

Intelligence sharing, human judgement and investing in people key to strong cyber defences
12 November 2019

SWIFT talks about cyber threats, innovation, and cross-border payments in Latin America & the Caribbean

The Banker – The View from Felaban 2019. Interview with Ignacio Blanco, Head of Latin America and the Caribbean, SWIFT