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How does TransferLab protect me from fraud?

Our Support Team, technology and compliance processes ensure your money and data are protected from fraud.

We proactively monitor for fraudulent activity and comply with AML (anti-money laundering) measures and best practices.

Plus, we use cutting-edge tools to protect customers from fraud, including 2Factor authentication every time you log in or send a transfer and biometric facial and photo ID comparison at the time of account opening. These measures are here to help prevent money-laundering, fraud and identity theft.