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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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Payment Controls document centre

Download our resources about Payment Controls

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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...

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

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