Payment Controls document centre
Download our resources about Payment Controls
Order by
-
All categories
13
-
Compliance Info Papers
1
-
Collateral
5
-
Brochures
1
-
Case Studies
2
-
ebook
1
-
Factsheets
1
-
Brochures
-
Multimedia
5
-
Videos
5
-
Videos
-
Publications
1
-
Reports
1
-
Report
1
-
Report
[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...
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.
Payment Controls: Informacion basica
Proteja sus operaciones de pago contra ataques fraudulentos
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...
Finextra debate: Collaboration critical to get ahead of fraudsters
Tony Wicks, Head of AML initiatives, Swift, Parth Desai, Founder & CEO, Pelican and Marios Kyriacou, Founder & Director...
Learn how to protect your institution and your community
Mitigating fraud risk through strengthened payment operations
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...
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.
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
Preventing fraud with new payment controls solution
Tony Wicks, Head of Financial Crime Compliance at Swift, explains how Payment Controls helps banks fight fraud.
