Protect your business with SWIFT’s new fraud prevention tools

701A 2017-10-19T14:00:00.000Z

roomCode
701A
Room
SWIFT Auditorium
Date
-
Head of AML Initiatives
SWIFT
Roy Belchamber
AML Product Manager
SWIFT
Delphine Masquelier
Product Manager Financial Crime Intelligence
SWIFT

Leading the way in the anti-fraud space, SWIFT is adding two new anti-fraud solutions, as part of our Customer Security Programme. Daily Validation Reports and Payment Controls will enable customers to supplement their existing fraud controls. Daily Validation Reports provide an independent overview of users’ transaction activity and risks. And Payment Controls will build on these capabilities when launched in 2018 to provide real-time, in-network message monitoring.
Join us to learn how you can use these tools to address fraud risks, enforce payment policies and to improve your cyber-resilience.

Stream