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Payment Controls document centre

Download our resources about Payment Controls

Last update: 21 April 2021

Payment Controls: Informacion basica

Proteja sus operaciones de pago contra ataques fraudulentos

Also available in: English
Last update: 31 August 2018

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...

Also available in: English
Last update: 16 July 2020

[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...

Also available in: English
Last update: 2 October 2018

Regional African bank protects connection to global financial system

Looking for a cost-effective and simple solution, a regional African bank took advantage of SWIFT Payment Controls to...

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