SWIFT and payment-instruction fraud
Staff learn to spot altered beneficiary details, forged instructions and pressure to skip the usual checks.
ProtectYourFinance (Banks, Fintechs, OFIs)
Where Every Transaction Is a Target, Train the People Who Guard It
SWIFT fraud, AI-cloned executive voice scams, and real-time payment fraud — training built for the sector with the most to lose per incident.
CORE OBJECTIVE
Built for the people who release, approve and answer for every payment.
ProtectYourFinance is for banks, fintechs and other financial institutions (OFIs). It covers the fraud patterns aimed at financial-sector staff, and maps the training and reporting to the requirements you are measured against, instead of repurposing generic content.
Where a payment can be attackedILLUSTRATIVE
InstructionAltered beneficiary detailsFORGED
ApprovalUrgent request from a cloned executive voiceIMPERSONATED
ReleasePressure to skip the usual checksRUSHED
SettlementAn instant payment that cannot be recalledFINAL
Concept diagram, not a specific incident.
THREATS
What your staff will be tested on.
AI-cloned executive voice scams
Simulated voice impersonation tests whether staff verify urgent executive requests before acting.
Real-time payment fraud
Scenarios built around instant payments, where a sent transfer can rarely be recalled.
Fintech-specific fraud patterns
Content for digital-native fintechs is tailored separately from traditional banking.
REGULATORY MAPPING
Mapped to the frameworks financial institutions are measured against.
CBN framework
Staff awareness is part of the Central Bank of Nigeria's expectations. The training and reporting are mapped to it.
PCI DSS v4.0
Requires ongoing security awareness for staff. The content covers fraud patterns relevant to cardholder environments.
NDPA 2023, enforced by the NDPC
Helps staff handle customer data responsibly and recognise the attacks that lead to breaches.
ISO/IEC 27001
Expects staff to know their security responsibilities. Completion records and reports support this (Annex A 6.3 in the 2022 edition).
FROM TRAINING TO EVIDENCE
Training is only useful to a regulator if it can be shown.
The same three steps, on the ProtectYourData Security Awareness Training Platform.
Assess
Measure how staff currently respond to real fraud scenarios.
Train
Deliver role-based content aimed at the weaknesses found.
Report
Produce audit-ready records of participation, results and improvement over time.
Frequently asked questions
Do you cover fintech-specific fraud patterns, not just traditional banking?
Yes. Content is tailored separately for digital-native fintech risk and traditional banking operations.
Does this replace our regulatory reporting?
No. It gives your compliance team the training evidence to include in it.
ProtectYourFinance runs on the ProtectYourData platform. See the full five-stage framework.
See how the training works →