Payment Controls

Our new service monitors your in-flight sent transactions for out-of-policy and suspicious payments, proactively defending your business against fraud.

Payment Controls document centre

Download our resources about Payment Controls

2 resources found.

Factsheet – Payment Controls

PDF icon Download (45.89 KB)
Last update: 
12 March 2018

Details of SWIFT’s Payment Controls service to be launched in 2018, which will identify and prevent fraudulent or out-of-policy payment instructions.

  • Collateral
  • Factsheets

Mitigating fraud risk through strengthened payment operations

PDF icon Download (221.76 KB)
Last update: 
19 December 2016

New info paper explains how to protect your institution and your community

  • Compliance Info Papers