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Report
[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...
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.
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...
Fighting fraud: A global challenge
Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to...
Finextra debate: Collaboration critical to get ahead of fraudsters
Tony Wicks, Head of AML initiatives, Swift, Parth Desai, Founder & CEO, Pelican and Marios Kyriacou, Founder & Director...
Learn how to protect your institution and your community
Mitigating fraud risk through strengthened payment operations
Payment Controls - Detect and intercept payment anomalies in real-time
Learn how our new anti-fraud solution can help strengthen your security strategy
Payment Controls - Protect your core payments
Do what cyber attackers don’t want. Work with Swift to monitor and protect your core payments on three fronts.
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
Preventing fraud with new payment controls solution
Tony Wicks, Head of Financial Crime Compliance at Swift, explains how Payment Controls helps banks fight fraud.
