Payment Controls document centre
Download our resources about Payment Controls
Remaining vigilant in the fight against fraud - Focus on META
Webinar session - recording (English)
SWIFT Payment Controls – Protecting your payments against fraudulent attacks
Learn how our new anti-fraud solution can help strengthen your security strategy
Factsheet: Payment Controls, take control of your payments
Take control of your payments, mitigate business and fraud risks - Identify and prevent fraudulent or out-of-policy...
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...
[ebook] Fighting institutional payments fraud in the new normal
This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...
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.
Regional African bank protects connection to global financial system
Looking for a cost-effective and simple solution, a regional African bank took advantage of SWIFT Payment Controls to...