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Payment Controls document centre

Download our resources about Payment Controls

Last update: 20 July 2023

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...

Also available in: Spanish
Last update: 30 November 2022

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.

Last update: 27 September 2022

[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...

Also available in: Spanish
Last update: 21 April 2021

Remaining vigilant in the fight against fraud - Focus on META

Webinar session - recording (English)

Last update: 22 February 2021

Payment Controls - Detect and intercept payment anomalies in real-time

Learn how our new anti-fraud solution can help strengthen your security strategy

Also available in: Spanish
Last update: 8 October 2020

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...

Last update: 22 August 2019

Three years on from Bangladesh - Tackling the adversaries

Swift ISAC Report

Last update: 26 November 2018

Preventing fraud with new payment controls solution

Tony Wicks, Head of Financial Crime Compliance at Swift, explains how Payment Controls helps banks fight fraud.

Last update: 22 October 2018

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

Last update: 16 October 2018

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.