Global
Phone +380 44 538 10 20
Mail
20

years’ experience

250

clients

1300

locations

30

countries

Written by

Payment Controls

02.01.19

In 2016, SWIFT launched a Customer Security Program (CSP) to increase the security of the infrastructure associated with SWIFT and improve cyber risk management processes.

CSP is based on three actions: 1) customers must secure and protect their local SWIFT-related infrastructure; 2) to prevent and identify possible fraud in commercial relations with counterparties; 3) share information and be prepared for future cyber threats in collaboration with others.

The first bank in Ukraine ordered a new SWIFT Daily Validation Reports service

01.09.17

 

We pay attention to SWIFT users in Ukraine to the fact that the first order of the Daily Validation Reports has been issued. This new service developed by SWIFT to counteract the negative effects of cyber attacks. We remind you that now there is a special price for Daily Validation Reports under the Agreement for the Ukrainian community.

If you want to know how the service works and are interested in demo show, contact SWIFT Division Sales Department: or call (044) 538-10-20.

Read more...