How does Xnvia protect against fraud?

Xnvia uses multiple security and compliance measures to help detect and prevent fraud and misuse across the platform.

These measures may include:

• Identity and business verification (KYC/KYB)

• Transaction monitoring

• Risk and sanctions screening

• Detection of unusual or suspicious activity

• Additional verification when required

• Transaction reviews and dispute resolution

• Restrictions on accounts or transactions when necessary

Xnvia continuously monitors activity and applies security measures based on the level of risk.

Users and businesses also play an important role in keeping their accounts secure and should never share passwords, PINs or other security credentials.