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Fraud control

What do cyber attackers want from you? Nothing. The less you do, the more damage they can cause. Cyber attackers are innovative and now work with subtlety and sophistication. They cover their tracks and exploit the fact that payments move faster than ever. Do what cyber attackers don’t want. Work with Swift to monitor and protect your core payments on three fronts.

Our solutions


Payment Controls

Swift Payment Controls protects your payment operations against fraudulent attacks.

Removing friction

Payment Pre-validation

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.

Cyber Security

Customer Security Programme (CSP)

Reinforcing the security of the global banking system

[ebook] Fighting institutional payments fraud in the new normal

Basic defences, counter measures and best practices.