Fraud & Anomalies
Detecting payment anomalies as early as possible in the payment chain is key to helping the industry achieve its payments speed and cost ambitions. As important as detecting anomalies that can be indicative of fraud or operational issues, is to do so with accuracy and effectiveness. Swift can help you achieve by completing your 360 view on fraud with network-wide account-level data. Work with Swift to detect payment anomalies at various stages of the payment lifecycle to protect your customers, your institution, and your community.
Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are...
Eliminate frictions in international payments by upfront verification of account details in real time.
Daily Validation Reports
Independent reporting of your daily Swift transaction activity. To help you spot suspicious payment flows quickly.
Customer Security Programme (CSP)
Reinforcing the security of the global banking system