Payment Controls document centre
Download our resources about Payment Controls
Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
[ebook] Lucha contra el fraude de pagos institucionales en la nueva normalidad
En este eBook se exponen los desafíos a los que se enfrentan las entidades financieras a la hora de protegerse contra el...
Payment Controls: Informacion basica
Proteja sus operaciones de pago contra ataques fraudulentos
Remaining vigilant in the fight against fraud - Focus on META
Webinar session - recording (English)
Swift Payment Controls – Protecting your payments against fraudulent attacks
Protecting your payments against fraudulent attacks - Learn how our new anti-fraud solution can help strengthen your...
Fighting fraud: A global challenge
Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to...
Three years on from Bangladesh - Tackling the adversaries
Swift ISAC Report
Preventing fraud with new payment controls solution
Tony Wicks, Head of Financial Crime Compliance at Swift, explains how Payment Controls helps banks fight fraud.
Press Release: Swift launches new service to block suspicious payments
‘Payment Controls’ complement Swift’s anti-fraud services by allowing real-time monitoring, alerting and blocking
Payment Controls - Protect your core payments
Do what cyber attackers don’t want. Work with Swift to monitor and protect your core payments on three fronts.