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Payment Controls document centre

Download our resources about Payment Controls

Last update: 20 July 2023

Factsheet: Payment Controls, how to detect and intercept payment anomalies in real-time

Payment Controls (PCS) can help you to detect payment anomalies that are indicative of fraud affecting your institution...

Also available in: Spanish
Last update: 30 November 2022

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.

Last update: 27 September 2022

[ebook] Fighting institutional cyber payments fraud in an evolving payments landscape

This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...

Also available in: Spanish
Last update: 22 February 2021

Payment Controls - Detect and intercept payment anomalies in real-time

Learn how our new anti-fraud solution can help strengthen your security strategy

Also available in: Spanish
Last update: 2 October 2018

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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