Swift Payment Controls: Detecting risk and anomalies Webinars
23 April 2026
Webinar
Risk & Compliance

Swift Payment Controls: Detecting risk and anomalies

[1 HOUR] Product overview & live demo

23 April 2026
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Webinar: Swift Payment Controls: Detecting risk and anomalies

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This session introduces Swift’s Payment Controls Service (PCS), a securely hosted service within the Swift network that helps financial institutions detect anomalous payment activity and apply controls in real time during payment execution.

In this session, you will:
  • Understand how Payment Controls detects payment anomalies using network‑level insights
  • Discover how rules can be used to alert or block anomalous payments in real time
  • See a demo of PCS, including rule configuration, alerts, and reporting

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