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Payment Controls

Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are released from the Swift network.

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Last update: 22 October 2018

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

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Independent reporting of your daily Swift transaction activity. To help you spot suspicious payment flows quickly.

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Swift Payment Controls demo request

Book a demo with one of our sales experts and see Payment Controls in action.

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