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Swift Payment Controls Anomaly Scoring Pilot

We are pleased to invite your institution to participate to the Swift Payment Controls Anomaly Scoring (Risk Scoring with Artificial Intelligence) pilot phase.

In order to confirm the participation of your institution, please provide us with the following registration details:

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By submitting the Registration Form, you agree that the participation of your institution to the Swift Payment Controls Anomaly Scoring Pilot will be governed by the Terms & Conditions (as available on the Legal section of swift.com), and that Swift may process your personal data for the purposes of organising and managing the Swift Payment Controls Anomaly Scoring Pilot.

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