Security, Risk Management and Fraud Prevention
Protect Your Business and Customers
SwiF, powered by Syntrino Solutions, is a licensed and regulated merchant acquirer approved by Bank Negara Malaysia. Syntrino Solutions is one of the first – if not the only – tech-based company to receive this prestigious licence, highlighting our commitment to security and innovation.
With SwiF’s robust Security, Risk Management, and Fraud Prevention solutions, you can trust that your transactions are secure and your business is protected from fraud and cyber threats. Our system meets the highest industry standards, ensuring complete protection for your customers’ data and peace of mind for you.
Why Choose SwiF’s Security and Risk Management Solutions?
PCI DSS Compliant
As a Level 1 PCI DSS compliant service provider, SwiF adheres to the highest industry standards to keep all your data secure. We protect your customers’ data from cyber threats and security breaches, ensuring full compliance with the best practices in payment security.
ISO 27001 Certified
SwiF is ISO 27001 certified, ensuring that our business processes, services, and data processing follow the most stringent industry practices. With ISO 27001 certification, we ensure that all your data is encrypted, protected, and locked from unauthorised access.
Fraud Management Control
Our robust fraud prevention strategy effectively addresses cybercrime and Card-Not-Present (CNP) fraud, safeguarding your business against evolving threats.
Authentification and Secure Data Management
Every user must authenticate themselves each time they log into their account, ensuring that only authorised individuals can access sensitive data. Additionally, all data is encrypted, and passwords are never stored in the database to maintain the highest security standards.
FraudLabs Pro
FraudLabs Pro is an advanced online payment security tool that verifies transactions by checking payment details, identifying red flags, and applying smart rules to block suspicious activities. At SwiF, we rely on FraudLabs Pro to secure every payment, whether it’s for an online purchase or a bill payment, ensuring peace of mind for both businesses and customers by keeping transactions safe.
How It Works
1
Constant Monitoring and Activity Review
SwiF continuously monitors all activities between employees, merchants, and customers to detect and prevent suspicious activity. Our system uses high/ strong encryption to ensure your data is secured with one of the highest levels of security.
2
CTOS Integration for Business Risk Management
SwiF is integrated with CTOS, Malaysia’s leading Credit Reporting Agency, to reduce credit risk. Every company and business owner is screened through e-KYC and e-KYB to ensure only legitimate businesses are approved, minimising potential risks.
3
AI-Powered Threat Detection
We use Microsoft Azure Sentinel SIEM with AI and machine learning to detect threats early, ensuring that security breaches are identified and mitigated before they become harmful to your business.
4
Data Sovereignty and Legal Compliance
In line with data sovereignty, SwiF ensures that all data is collected and processed according to the laws and governance structures of the country in which the data is collected.
Get Started with SwiF Today
Protect your business and customers with the most advanced fraud prevention and risk management tools.
SwiF Payment Gateway
One platform to accept all payments
SwiF B2B2C Payment Link
Operate without a website or e-commerce platform