The Malaysian Leading-Edge B2B Fintech Solution

Fraud Management Control

We keep payment data secure with a comprehensive fraud prevention strategy to manage cybercrime and CBT.

PCI DSS compliant

A Level 1 PCI DSS compliant service provider, we meet the highest industry standards to keep all your data secure. With SwiF protect your customer’s data from cyber-threats and security breaches.

Authentification

SwiF requires every user to authenticate themselves each time they log into their account.

Data management

All you data is encrypted and passwords are never stored in the database to ensure the highest security standard.

Monitoring

We review and monitor all activities between employees, merchants and customers to detect and prevent any suspicious activity.

ISO 27001 certified

SwiF is ISO 27001 certified, the highest security standard in the industry. A comprehensive security management system, ISO 27001 ensures that our business processes, services and data processing are executed according to the best industry practices. This ensures all data is encrypted, protected, and locked from unauthorised access.

Shield

SwiF uses Shield, one of the best online risk management softwares available. It ensures the highest standards in cybersecurity technology to prevent fraud and abuse online.

Encryption

SwiF uses SHA512 as encryption. This hashing algorithm ensures one of the highest levels of security.

Bank Negara

We are the only B2B collection and payment gateway and e-wallet registered and recognised by Bank Negara Malaysia.

 

Protect your business with CTOS integration

SwiF is the only solution integrated with CTOS, Malaysia’s leading Credit Reporting Agency (CRA). Established in 1990, CTOS helps manage and reduce business credit risk. In order to open an account with SwiFPay every company and business owner is screened and an e-KYC and e-KYB is conducted to reduce any risk for your business.

Microsoft Azure Sentinel SIEM

SwiF uses Microsoft Azure Sentinel to ensure any threat is detected early on before it becomes harmful. Thanks to AI and machine learning, it ensures up to date security infrastructure setup and maintenance.

Data sovereignity

In line with data sovereignity, SwiF abides by the laws and governance structures within the nation where the data is collected.

PCI DSS compliant

A Level 1 PCI DSS compliant service provider, we meet the highest industry standards to keep all your data secure. With SwiF protect your customer’s data from cyber-threats and security breaches.

Authentification

SwiF requires every user to authenticate themselves each time they log into their account.

Data management

All you data is encrypted and passwords are never stored in the database to ensure the highest security standard.

Monitoring

We review and monitor all activities between employees, merchants and customers to detect and prevent any suspicious activity.

ISO 27001 certified

SwiF is ISO 27001 certified, the highest security standard in the industry. A comprehensive security management system, ISO 27001 ensures that our business processes, services and data processing are executed according to the best industry practices. This ensures all data is encrypted, protected, and locked from unauthorised access.

Shield

SwiF uses Shield, one of the best online risk management softwares available. It ensures the highest standards in cybersecurity technology to prevent fraud and abuse online.

Encryption

SwiF uses SHA512 as encryption. This hashing algorithm ensures one of the highest levels of security.

Bank Negara

We are the only B2B collection and payment gateway and e-wallet registered and recognised by Bank Negara Malaysia.

 

Protect your business with CTOS integration

SwiF is the only solution integrated with CTOS, Malaysia’s leading Credit Reporting Agency (CRA). Established in 1990, CTOS helps manage and reduce business credit risk. In order to open an account with SwiFPay every company and business owner is screened and an e-KYC and e-KYB is conducted to reduce any risk for your business.

Microsoft Azure Sentinel SIEM

SwiF uses Microsoft Azure Sentinel to ensure any threat is detected early on before it becomes harmful. Thanks to AI and machine learning, it ensures up to date security infrastructure setup and maintenance.

Data sovereignity

In line with data sovereignity, SwiF abides by the laws and governance structures within the nation where the data is collected.

Security And Transparency

Protection

We keep payment data secure with a comprehensive fraud prevention strategy to manage cybercrime and CBT.

Compliance

We comply with the highest standards in the industry including PCI Level 1 compliance, ISO 27001 and SHA512 encryption.

SwiF is The Malaysian Leading-Edge B2B Fintech Solution provider recognised and authorised by Bank Negara Malaysia.