Find out how to protect your institution against payment fraud

Learn more about the increasing reputational and financial risks that sophisticated cyber attackers pose, and what you can do to protect yourself.

Learn more about SWIFT Payment Controls

SWIFT Payment Controls puts you in control of your payments policy to manage your risk and identify uncharacteristic payments that could represent a threat. It helps protect payment operations and allows validation of payment messages against SWIFT’s record.

Join us to learn how SWIFT Payment Controls can help you to address fraud risks, enforce payment policies and improve the security of your payments.

Habrá una sesión en español. Para más información y para registrarse, haga clic aquí.


If you are unable to attend a session, please do register anyway and we will send you the presentation afterwards. The same content will be presented in all sessions.

Session agenda

In English

In Spanish

SWIFT Insights

  • Discover the latest trends in financial services
  • Keep up with our news updates
  • Read thought-provoking industry reports
  • Explore global events and webinars
Read more