SWIFT’s new fraud prevention offerings

705 2017-10-19T15:15:00.000Z

roomCode
705
Room
SWIFTLab
Date
-
Delphine Masquelier
Product Manager Financial Crime Intelligence
SWIFT
Roy Belchamber
AML Product Manager
SWIFT

See how Daily Validation Reports can help you mitigate cyber-crime threats by giving you key insight to your payment activity and risks. Learn how these capabilities are moving into real-time, in-network message monitoring with a demo of SWIFT’s new Payment Controls service.

Stream