January 19, 2021

What’s new with SWIFT’s CSCF in 2021 and how best to tackle it?

swift SWIFT fraud

Banks will no longer be able to self-assess their SWIFT controls although they can use an independent internal third party. Far better would be to seize the opportunity by working with an external ...

June 14, 2017

SWIFT CSP - A Prompt for Wider Action


SWIFT is asking banks to ramp up their anti-fraud systems by June this year or face expulsion from the international bank messaging co-operative. Here is how technology can help meet SWIFT's tight ...

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