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.

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.

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

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