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How your peers intercept suspicious payments with Swift Payment Controls

Find out how your regional peers benefit from Payment Controls in response to your region’s payment fraud landscape.

More than ever, customer payment fraud and cyber risks are on top of regulators’ agendas.

The incidence and variety of fraud attempts grows by the day as criminal activity becomes more sophisticated. Fraud attempts can impact you, your end customers, or your counterparts. At the same time, payments operations teams are under increasing pressure and honest mistakes can happen, especially when dealing with a high volume of transactions. With automation and digitisation, manual error risks may have reduced; but this has also increased the risk of potential system issues leading to errors and operational loss events. And all of this is happening in a context where cross-border payments are settling faster than ever before.

Join our Payment Controls webinar to learn about how regulators and your peers in your region are responding to those payment risks. Find out how other banks benefit from Payment Controls to detect and intercept suspicious outgoing Swift payments in real-time before they are released.

In this webinar, join our team of industry experts for key insights into:
  • How fraud and operational payment risks rise and evolve, globally and in your region
  • How Payment Controls provides an in-Swift network solution with unique data insights, including on the account-level
  • How Payment Controls can help you detect and intercept fraud targeting your institution, your customers, and operational errors
  • How your regional peers benefited from Payment Controls this year, to intercept suspicious outgoing Swift payments in real-time before they are released
Who should join?

This webinar is free and designed for banks, in particular commercial banks’ payments business/operations, anti-fraud and/or cyber-risk departments.

Subscribe here