Skip to main content
Header logo

The global provider
of secure financial messaging services

SWIFT launches new service to block suspicious payments

SWIFT launches new service to block suspicious payments

Compliance,
22 October 2018

‘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.

resource
Press Release: SWIFT launches new service to block suspicious payments
Loading...