Payment Controls document centre
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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...
Also available in:
English
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
Also available in:
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...
Also available in:
English
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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