对电汇欺诈保持警惕,获取贵机构迅速支付交易的独立报告。
网络威胁的持续肆虐意味着金融机构需要重新评估自身支付环境的安全性。
Does your organization need to by analyzing the data and trend, deter potential attack to protect themselves.And, for damage or destroy your organization deals and database records and network attack system files, the need to cut their risk of your organization.
我们的日常验证报告通过单独的安全渠道交付,为贵机构在迅速上的交易提供了独立而完整的总览。
快速评估进出流量
Activity Reporting by message type, currency, country and counterparties, and trading volume and total value according to your organization's daily activities.Also provide your organization details of the single largest deal.
Focusing on the big deal flow or abnormal deal flow
风险报告让贵机构可对照先前活动比较与对手方开展的大笔交易和累计交易。识别直接和间接的对手方组合和新的关系用于分析。
小型机构的理想之选
Small institutions, in particular, rely on the local system, increased the vulnerability.Daily Validation Reports provide a cost-effective and easy-to-use defence.The safety, based on the network service by Swift trust, can quickly and running.
Testimonials
Daily Validation Reports user case - Video
Factsheet - Daily Validation Reports
The Details of Swift 's Daily Validation Reports service - a simple, secure way to validate a Swift transaction...
相关内容
支付的最佳实践、日常验证报告,支持客户的欺诈预防规划
SwiftRef
