Payment Controls

Protecting your payment operations against fraudulent attacks

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Payment controls
Last update: 
9 May 2019

Take control of your payments

Take control of your payments,mitigate business and fraud risksIdentify and prevent fraudulent or out-of-policy payment...
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  • 2019
Payment controls
Last update: 
26 November 2018

Preventing fraud with new payment controls solution

Tony Wicks, Head of Financial Crime Compliance at SWIFT, explains how Payment Controls helps banks fight fraud.
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  • Multimedia
  • Videos
Payment controls
Last update: 
22 October 2018

Press Release: SWIFT launches new service to block suspicious payments

‘Payment Controls’ complement SWIFT’s anti-fraud services by allowing real-time monitoring, alerting and blocking
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  • Publications
  • Press Releases
Payment controls
Last update: 
16 October 2018

Payment Controls - Protect your core payments

Do what cyber attackers don’t want. Work with SWIFT to monitor and protect your core payments on three fronts.
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  • Multimedia
  • Videos
Compliance
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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  • Collateral
  • Case Studies
Compliance
Last update: 
31 August 2018

SWIFT Payment Controls – Protecting your payments against fraudulent attacks

Learn how our new anti-fraud solution can help strengthen your security strategy
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  • Collateral
  • Brochures
Compliance
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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  • Compliance Info Papers