Protect your business with our new fraud prevention service: SWIFT Payment Controls

SL2_SH1 2018-10-22T15:15:00.000Z

roomCode
SL2_SH1
Room
SWIFT Hub 1
Date
-
Roy  Belchamber
Fraud Detection Manager
SWIFT

Learn how our new anti-fraud solution, launched as part of the Customer Security Programme, can help you augment your security strategy and provide an in-network defence against cyber threats.
SWIFT Payment Controls puts you in control of your payments policy to manage your risk and identify uncharacteristic payments that could represent a threat. It helps protect payment operations and allows validation of payment messages against SWIFT’s record.
Join us to hear how SWIFT Payment Controls can help you to address fraud risks, enforce payment policies and improve the security of your payments.

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