Insights from Sibos 2018
Protection is key when it comes to dealing with fraudsters who are increasingly innovative, and work with subtlety in an attempt to stay undetected.
Launched at Sibos 2018, SWIFT Payment Controls is a new anti-fraud solution, and an integral part of our Customer Security Programme. This in-network fraud solution is already helping banks prevent payments fraud and protect their financial assets.
It puts you back in control and lets you focus on creating value for your customers and your business
Watch this video from Sibos 2018 for a deep dive into Payment Controls. Find out how it works to protect your institution against fraud in real time, reduce reputational risk and build trust within our community.
Understanding the changing tactics used by fraudsters is key to prevention. You can then take steps to defuse the threat and protect your financial assets against payments fraud.