Risk management is an integral part of Zimswitch designed to safeguard the efficiency,
effectiveness and integrity of the payments ecosystem. Our risk management
framework is guided by industry standards and best practices including the Principles of
Financial Market Infrastructures (PFMIs), Payment Card Industry Data Security
Standard (PCIDSS) and various ISO standards. Our advanced monitoring tools, real-
time analytics and intelligent fraud detection capabilities enable members to proactively
identify, assess and mitigate transactional risks. Through continuous surveillance, rule-
based controls and data-driven insights, we help financial institutions, businesses, and
payment service providers reduce exposure to fraud, enhance compliance, and
strengthen consumer trust.