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The Resource of Choice for financial institutions, businesses, and payments industry stakeholders.
     
 

SWACHA's Risk Management programs help to prevent financial crimes.

SWACHA's Risk Management programs have grown rapidly over the past year due to emerging financial crimes and members' growing concern and dedication to stopping fraudulent activity and minimizing crime-related risk.

At SWACHA, we understand that financial institutions are especially vulnerable to fraud, robbery, kiting, identity theft and other illegal activities. Our dedicated Risk Management staff works diligently to provide customized programs and training designed to prevent, resolve, and minimize
crime-related losses. Extensive support from law enforcement at local, regional, state and federal levels ensures timely communication among program participants and law enforcement agencies.

SWACHA's Robbery Reward™ program elected to ASAE's "Associations Advance America" Honor Roll

SWACHA was honored for its campaign identifying Risk Management Services, and their role in fighting crime and fraud in financial institutions. News Release

     

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SWACHA - The Electronic Payments Resource®
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