Fraud control

Protect your core payment systems.

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

Protecting your payment operations against fraudulent attacks


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] Preventing institutional payments fraud

Understanding the changing tactics used by fraudsters is key to prevention. Download the ebook and get the full picture on fraud risk.