Your security is our top priority. When it comes to fraud, it is vital to stay one-step ahead. We combine first-class anti-fraud detection with round the clock account monitoring to keep you safer. Every transaction is monitored and analysed within milliseconds to identify and help prevent fraud before it occurs. Our built in anti-fraud system is highly effective in detecting any unusual patterns or fraudulent transactions.
For the safety and security of your account, we may occasionally place a temporary hold or block a transfer until we can validate the activity. When these transaction holds occur, we will always attempt to contact you via email and phone for an additional security clearance and verification.