Payment Controls document centre
Download our resources about Payment Controls
Factsheet: Payment Controls, how to detect and intercept payment anomalies in real-time
Payment Controls (PCS) can help you to detect payment anomalies that are indicative of fraud affecting your institution...
Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
[ebook] Fighting institutional cyber payments fraud in an evolving payments landscape
This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...
Remaining vigilant in the fight against fraud - Focus on META
Webinar session - recording (English)
Payment Controls - Detect and intercept payment anomalies in real-time
Learn how our new anti-fraud solution can help strengthen your security strategy
Fighting fraud: A global challenge
Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to...
Three years on from Bangladesh - Tackling the adversaries
Swift ISAC Report
Preventing fraud with new payment controls solution
Tony Wicks, Head of Financial Crime Compliance at Swift, explains how Payment Controls helps banks fight fraud.
Press Release: Swift launches new service to block suspicious payments
‘Payment Controls’ complement Swift’s anti-fraud services by allowing real-time monitoring, alerting and blocking
Payment Controls - Protect your core payments
Do what cyber attackers don’t want. Work with Swift to monitor and protect your core payments on three fronts.