What is transaction monitoring?

At Currency.com, we use transaction monitoring to keep your transactions safe. This means we constantly check what's happening on our platform to make sure everything is secure and to stop any problems before they happen.

Why do we do it?

1. To keep you safe:

   We vigilantly monitor your accounts to protect you. Our systems scrutinize transactions continuously to detect any unusual activity or unauthorized actions.

2. Stop fraud:

   Through transaction monitoring, we prevent fraudulent and dishonest activities on your account. Swift actions are taken against any suspicious behavior.

3. Follow the rules:

   Adhering to regulations and laws, transaction monitoring serves as a safeguard ensuring all operations are conducted correctly.

How does it work?

• We check in real time:

  Our systems evaluate transactions as they occur, flagging anything that deviates from your normal activity patterns.

• What happens next:

  Upon detecting anomalies, we further investigate. This might involve reaching out to you for additional information to confirm everything is in order.

What you need to know:

• We might ask for more info:

  Our Compliance team may require further details to maintain safety and security. This is a standard and crucial practice.

• Please help us:

  Your cooperation is vital when we request additional information, ensuring the safety of your account and the broader community.

Transaction monitoring acts as a vigilant guardian over your account, ensuring its safety. Should you have any questions or concerns, our support team is ready to assist. At Currency.com, your security is our utmost priority.