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 ...

November 04, 2019

Fraud detection on SWIFT without the need to configure any rule

SWIFT fraud

NetGuardians’ machine-learning fraud-mitigation software allows banks to monitor SWIFT messages to spot new and existing fraud types in real time, helping them meet SWIFT CSP requirements, writes ...

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