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Payment Controls document centre

Download our resources about Payment Controls

Last update: 21 April 2021

Remaining vigilant in the fight against fraud - Focus on META

Webinar session - recording (English)

Last update: 22 February 2021

SWIFT Payment Controls – Protecting your payments against fraudulent attacks

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

Also available in: Spanish
Last update: 22 February 2021

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...

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: 16 July 2020

[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...

Also available in: Spanish
Last update: 22 August 2019

Three years on from Bangladesh - Tackling the adversaries


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.

Last update: 2 October 2018

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...