Fraud control
What do cyber attackers want from you? Nothing. The less you do, the more damage they can cause. Cyber attackers are innovative and now work with subtlety and sophistication. They cover their tracks and exploit the fact that payments move faster than ever. Do what cyber attackers don’t want. Work with Swift to monitor and protect your core payments on three fronts.
Our solutions
Payment Controls
Swift Payment Controls protects your payment operations against fraudulent attacks.
Payment Pre-validation
Eliminate frictions in international payments by upfront verification of account details in real time.
Daily Validation Reports
Customer Security Programme (CSP)
Reinforcing the security of the global banking system
[ebook] Fighting institutional payments fraud in the new normal
Basic defences, counter measures and best practices.
Related content
Regional African bank protects connection to global financial system
Swift Payment Controls — Anonymous Case Study.
Payment Controls
Protecting your payment operations against fraudulent attacks.
Customer Security Programme (CSP)
Reinforcing the security of the global banking system.
