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SWIFT launches new service to block suspicious payments

SWIFT launches new service to block suspicious payments

Compliance,
22 October 2018 | 1 min read

‘Payment Controls’ complement SWIFT’s anti-fraud services by allowing real-time monitoring, alerting and blocking

Brussels, 22 October 2018, SWIFT today announces the introduction of Payment Controls, an intelligent new in-network solution to combat fraudulent payments, and to help strengthen its customers’ existing security.

The commercial availability of the service marks an important milestone in SWIFT’s Customer Security Programme (CSP) – a community initiative launched in 2016 that has increased security and trust across the global financial community.

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Press Release: SWIFT launches new service to block suspicious payments
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