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6 resources found.

Preventing fraud with new payment controls solution

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Last update: 
26 November 2018

Tony Wicks, Head of Financial Crime Compliance at SWIFT, explains how Payment Controls helps banks fight fraud.

  • Multimedia
  • Videos
English

Press Release: SWIFT launches new service to block suspicious payments

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Last update: 
22 October 2018

‘Payment Controls’ complement SWIFT’s anti-fraud services by allowing real-time monitoring, alerting and blocking

  • Publications
  • Press Release
English

Payment Controls - Protect your core payments

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Last update: 
16 October 2018

Do what cyber attackers don’t want. Work with SWIFT to monitor and protect your core payments on three fronts.

  • Multimedia
  • Videos
English

Regional African bank protects connection to global financial system

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Last update: 
2 October 2018

Looking for a cost-effective and simple solution, a regional African bank took advantage of SWIFT Payment Controls to monitor its outbound payments in real time.

  • Collateral
  • Case Studies
English

SWIFT Payment Controls – Protecting your payments against fraudulent attacks

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Last update: 
31 August 2018

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

  • Collateral
  • Brochures
English

Learn how to protect your institution and your community

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Last update: 
19 December 2016

Mitigating fraud risk through strengthened payment operations

  • Compliance Info Papers
English