Be a Hero in the Fight Against Payment Fraud

As a bank, you will run your own fraud detection solutions, but what happens when one of your corporate clients identifies and reports a fraud? Successful recovery will depend on the ability to locate, stop and recall payments in real time before they settle.

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SWIFT’s Gpi Driving Real-time Payments Tracking Into Corporate Treasury Systems

SWIFT, along with a number of corporates and banks, is to start testing an enhanced standard which will allow corporate treasurers to initiate and track gpi payments to and from multiple banks and integrate gpi flows in ERP and Treasury Management Systems.

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