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...
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
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...
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
Loading...
