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Payment Controls document centre

Download our resources about Payment Controls

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...

Last update: 4 October 2017

Finextra debate: Collaboration critical to get ahead of fraudsters

Tony Wicks, Head of AML initiatives, Swift, Parth Desai, Founder & CEO, Pelican and Marios Kyriacou, Founder & Director...

Last update: 19 December 2016

Learn how to protect your institution and your community

Mitigating fraud risk through strengthened payment operations

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