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20.09.201603:25:00UTC+00SWIFT出台处理被禁止银行转帐的措施

SWIFT公布了其通知客户每日转账,以帮助他们在不受保障的支付订单发生时立即知晓的网络计划。

孟加拉央行二月份丢失8100万美元,而哥伦比亚银行去年丢失了1200万美元。在这两起事件中,黑客抹去了他们通过假冒银行渠道传输的全部SWIFT信息。

为了立即确定未经授权的支付机构,在十二月份做出努力后,SWIFT称所有客户都将收到每日授权报告,包括所有从客户终端发送的消息。

他还将报告全部转账订单,以核实此类命令是否与个人平时常用的支付方式不同。

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