Swift Payment Controls: Detecting risk and anomalies
[1 HOUR] Product overview & live demo
This session introduces Swift’s Payment Controls Service (PCS), a securely hosted service within the Swift network that helps financial institutions detect anomalous payment activity and apply controls in real time during payment execution.
In this session, you will:
- Understand how Payment Controls detects payment anomalies using network‑level insights
- Discover how rules can be used to alert or block anomalous payments in real time
- See a demo of PCS, including rule configuration, alerts, and reporting
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