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Payment Controls document centre

Download our resources about Payment Controls

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: 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...

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