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Payment Controls document centre

Download our resources about Payment Controls

Last update: 8 October 2020

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...

Last update: 4 October 2017

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...

Last update: 16 October 2018

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.

Last update: 26 November 2018

Preventing fraud with new payment controls solution

Tony Wicks, Head of Financial Crime Compliance at Swift, explains how Payment Controls helps banks fight fraud.

Last update: 21 April 2021

Remaining vigilant in the fight against fraud - Focus on META

Webinar session - recording (English)