“The banking communications network, which allows financial institutions across the world to send each other secure messages about their transactions, is introducing ‘Daily Validation Reports,’ which it bills as a mechanism to help customers detect unusual patterns in their message flows, and give them more of a chance ‘to identify possible fraud attempts and improving the likelihood they can cancel any fraudulent transfers.'”
Source: SWIFT hopes to thwart fraudsters with detection system in wake of bank heist | Ars Technica UK
