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: Registration of Interest

SWIFT Payment Controls is set to go live in 2018. Register your interest today to be the first to know about pricing and features, and to make sure you’re at the front of the queue.

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Your registration is not considered a commitment, but we will keep you informed and contact you with more details on Payment Controls once the service is available.