‘Payment Controls’ complement Swift’s anti-fraud services by allowing real-time monitoring, alerting and blocking
Brussels, 22 October 2018, Swift today announces the introduction of Payment Controls, an intelligent new in-network solution to combat fraudulent payments, and to help strengthen its customers’ existing security.
The commercial availability of the service marks an important milestone in Swift’s Customer Security Programme (CSP) – a community initiative launched in 2016 that has increased security and trust across the global financial community.
