Fraud Prevention

Fraud prevention is at the heart of everything we do at SwiftTransfer. When people trust us to move their money, we take that responsibility seriously — and that means doing everything we can to keep fraudsters out.

Our system is designed to detect and stop fraud before it happens. We use automated monitoring tools that track unusual activity in real time. If a transaction looks suspicious — like an unusual amount, a new location, or an irregular login pattern — it’s flagged immediately for review.

We also rely on strong partnerships with secure payment providers, like Flutterwave, to help verify and process every payout securely. These systems are used by some of the largest financial companies in the world and come with robust protections.

In addition to our technology, we have human checks in place. Our team can manually review transactions and accounts where something doesn't seem right. We're constantly learning and improving our fraud detection models to stay ahead of evolving threats.

Most importantly, if anything suspicious does occur, we act fast. Our team is trained to freeze transactions and investigate issues before any damage is done. We also make it easy for customers to report concerns directly from within the app.

By combining smart technology with hands-on human oversight, we make sure SwiftTransfer stays a safe and trustworthy place to send money